- Company Overview for FALCON CPI LIMITED (05869684)
- Filing history for FALCON CPI LIMITED (05869684)
- People for FALCON CPI LIMITED (05869684)
- More for FALCON CPI LIMITED (05869684)
| 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) |
|---|---|---|---|
| 02 Aug 2012 | CH01 | Director's details changed for Nina Sylwia Gerbel on 7 July 2012 | |
| 17 Nov 2011 | AD01 | Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 17 November 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 7 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Nina Sylwia Gerbel on 7 July 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Aug 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 04 Aug 2009 | 288c | Director's change of particulars / nina gerbel / 07/07/2009 | |
| 25 Oct 2008 | CERTNM | Company name changed falcon immobilien LIMITED\certificate issued on 28/10/08 | |
| 20 Oct 2008 | 287 | Registered office changed on 20/10/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX | |
| 18 Aug 2008 | 363a | Return made up to 07/07/08; full list of members | |
| 07 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Aug 2007 | 288c | Secretary's particulars changed | |
| 09 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
| 09 Jul 2007 | 288c | Director's particulars changed | |
| 04 Dec 2006 | 288b | Secretary resigned | |
| 20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD | |
| 18 Sep 2006 | 288a | New secretary appointed | |
| 10 Aug 2006 | 288a | New secretary appointed | |
| 10 Aug 2006 | 288b | Secretary resigned | |
| 18 Jul 2006 | 88(2)R | Ad 07/07/06-07/07/06 £ si 99@1=99 £ ic 1/100 | |
| 18 Jul 2006 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 |