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FALCON PRECISION HOLDINGS LIMITED

Company number 06548561

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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)
29 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Sarah Anne Brady on 20 March 2010
29 Apr 2010 CH01 Director's details changed for David Anthony Ogden on 20 March 2010
29 Apr 2010 CH04 Secretary's details changed for Fryern Company Secretarial Services Limited on 20 March 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Oct 2009 288a Secretary appointed fryern company secretarial services LIMITED
05 May 2009 363a Return made up to 29/03/09; full list of members
05 May 2009 288c Director's change of particulars / david ogden / 29/03/2009
05 May 2009 288c Director's change of particulars / sarah brady / 29/03/2009
23 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
23 Oct 2008 288b Appointment terminated director company directors LIMITED
18 Jul 2008 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
11 Apr 2008 88(2) Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2008 288a Director appointed david anthony ogden
11 Apr 2008 288a Director appointed sarah anne brady
29 Mar 2008 NEWINC Incorporation