FALCON AIRSIDE LIMITED

Company number 05636159

Date	Type	Description	View / Download
14 Jan 2009	363a	Return made up to 25/11/06; full list of members	(4 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 8-10 queens street seaton devon EX12 2NY	(1 page)
22 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
30 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
25 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 299@1=299 £ ic 1/300	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 1 emperor way exeter business park exeter devon EX1 3QS	(1 page)
13 Oct 2006	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: temple house 20 holywell row london EC2A 4XH	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Sep 2006	123	£ nc 100/50000 08/09/06	(1 page)
08 Sep 2006	CERTNM	Company name changed L.Q.B. LTD.\certificate issued on 08/09/06	(2 pages)
25 Nov 2005	NEWINC	Incorporation	(7 pages)