FALCON OPCO 2 LIMITED

Company number 06250981

Date	Type	Description	View / Download
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
18 Jun 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
20 Jun 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
06 Mar 2008	288a	Secretary appointed mr david mark cunningham	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
18 Jun 2007	288a	New director appointed	(4 pages)
18 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	288a	New director appointed	(4 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	CERTNM	Company name changed hackremco (no. 2487) LIMITED\certificate issued on 01/06/07	(2 pages)
17 May 2007	NEWINC	Incorporation	(16 pages)

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