FALCON MANAGEMENT COMPANY ROMFORD LIMITED

Company number 06077910

Date	Type	Description	View / Download
17 Sep 2014	AP01	Appointment of Linda Jane Topping as a director on 30 July 2014	(3 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 22.00	(4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2014	TM02	Termination of appointment of Kemsley Whiteley & Ferris Limited as a secretary on 30 July 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Edwin John Rhodes as a director on 30 July 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(5 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
24 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Edwin John Rhodes on 1 February 2010	(2 pages)
24 Feb 2010	CH04	Secretary's details changed for Kemsley Whiteley & Ferris Limited on 1 February 2010	(2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
03 Mar 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 4TH floor 5-7 swallow street london W1B 4DT	(1 page)
29 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)