- Company Overview for FALCON PROPCO 5 LIMITED (06195213)
- Filing history for FALCON PROPCO 5 LIMITED (06195213)
- People for FALCON PROPCO 5 LIMITED (06195213)
- Charges for FALCON PROPCO 5 LIMITED (06195213)
- More for FALCON PROPCO 5 LIMITED (06195213)
| 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 5 LIMITED\certificate issued on 25/03/10
|
|
| 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 | Total exemption 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 | |
| 24 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 |