FALCON WHARF LIMITED

Company number 05492033

Date	Type	Description	View / Download
19 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
19 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Simon Brown as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
22 Jul 2011	CH01	Director's details changed for Ingrid Ruth Skinner on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Richard John Woolsey on 22 July 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
12 Jul 2011	CH01	Director's details changed for Andrew Pinfield on 26 June 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	(2 pages)
12 Oct 2010	CH01	Director's details changed for Ingrid Ruth Gelley on 12 October 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Jul 2010	AP01	Appointment of Andrew Pinfield as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
01 Jun 2010	TM01	Termination of appointment of Paul Aubery as a director	(1 page)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
08 Jan 2010	CH03	Secretary's details changed for James John Jordan on 7 January 2010	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Jul 2009	288c	Director's change of particulars / richard woolsey / 16/06/2009	(1 page)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
11 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Apr 2009	288b	Appointment terminated director neal moy	(1 page)
27 Feb 2009	288a	Director appointed richard john woolsey	(2 pages)