- Company Overview for FALCONWOOD INVESTMENT LIMITED (05047686)
- Filing history for FALCONWOOD INVESTMENT LIMITED (05047686)
- People for FALCONWOOD INVESTMENT LIMITED (05047686)
- More for FALCONWOOD INVESTMENT LIMITED (05047686)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2013 | AP01 | Appointment of Mr David Bernard Leigh Wood as a director | |
| 30 Sep 2013 | TM01 | Termination of appointment of Susan Spencer-Smith as a director | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 27 Feb 2013 | AP01 | Appointment of Miss Susan Ann Spencer-Smith as a director | |
| 27 Feb 2013 | TM01 | Termination of appointment of Philip Wood as a director | |
| 27 Jun 2012 | TM01 | Termination of appointment of Diane Wood as a director | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 20 Apr 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Mar 2011 | TM01 | Termination of appointment of Catherine Wood as a director | |
| 08 Mar 2011 | TM02 | Termination of appointment of Catherine Wood as a secretary | |
| 06 Jul 2010 | TM01 | Termination of appointment of John Wood as a director | |
| 11 May 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 31 Mar 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 9 golden square london W1R 4BY | |
| 31 Mar 2009 | 353 | Location of register of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 31 Mar 2008 | 363a | Return made up to 18/02/08; full list of members | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 28 Mar 2007 | 363a | Return made up to 18/02/07; full list of members | |
| 04 May 2006 | AAMD | Amended accounts made up to 30 June 2005 |