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FALCON PROPCO 4 LIMITED

Company number 06195210

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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)
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
25 Mar 2010 CERTNM Company name changed bca propco 4 LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
25 Mar 2010 CONNOT Change of name notice
13 Jan 2010 TM01 Termination of appointment of Simon Hosking as a director
13 Jan 2010 TM01 Termination of appointment of Jonathan Olsen as a director
13 Jan 2010 AP01 Appointment of Wiet Austin Stokhuyzen as a director
11 Jan 2010 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010
11 Jan 2010 AP01 Appointment of Edward Jonathan Tymms Shuckburgh as a director
11 Jan 2010 AD02 Register inspection address has been changed
26 Oct 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 30/03/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Apr 2008 363a Return made up to 30/03/08; full list of members
17 Apr 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 2
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 287 Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ
04 Mar 2008 288c Secretary's change of particulars / david cunningham / 17/02/2008
21 Jan 2008 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
25 Sep 2007 88(2)R Ad 20/09/07--------- £ si 49@1=49 £ ic 1/50
01 Aug 2007 288c Director's particulars changed
18 Jun 2007 288a New director appointed