FALCON WHARF LIMITED

Company number 05492033

Date	Type	Description	View / Download
29 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Jan 2009	288b	Appointment terminated director michael southcombe	(1 page)
19 Nov 2008	288a	Director appointed simon james brown	(2 pages)
19 Nov 2008	288b	Appointment terminated director richard hays	(1 page)
16 Oct 2008	288a	Director appointed ingrid ruth gelley	(1 page)
16 Oct 2008	288b	Appointment terminated director raymond peacock	(1 page)
21 Jul 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)
17 Jul 2008	288a	Director appointed mr richard william hays	(2 pages)
17 Jul 2008	288b	Appointment terminated director graeme dodds	(1 page)
22 May 2008	288b	Appointment terminated director adrian farnell	(1 page)
14 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 22 carlisle place london SW1P 1JA	(1 page)
05 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
10 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	288a	New director appointed	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Jul 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
19 Aug 2005	288a	New director appointed	(3 pages)
19 Aug 2005	288a	New director appointed	(5 pages)
19 Aug 2005	288a	New director appointed	(3 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Bus matters 29/07/05	(3 pages)