FALCON PROPHOLDCO 5 LIMITED

Company number 06250998

Date	Type	Description	View / Download
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
11 Jun 2015	AD02	Register inspection address has been changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Blink Ltd Terminal Building Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ	(1 page)
17 Apr 2015	AP01	Appointment of Sir Peter James Ogden as a director on 10 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Cameron Peter James Ogden as a director on 10 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Wiet Austin Stokhuyzen as a director on 10 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 10 April 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ on 15 April 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 5 January 2015	(2 pages)
08 Dec 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014	(2 pages)
14 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(6 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(13 pages)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
22 Oct 2010	AD01	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(13 pages)
10 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	(3 pages)
24 Mar 2010	CERTNM	Company name changed bca propholdco 5 LIMITED\certificate issued on 24/03/10	(2 pages)