FALCON PROPHOLDCO 5 LIMITED

Company number 06250998

Date	Type	Description	View / Download
13 Jan 2010	TM01	Termination of appointment of Simon Hosking as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Jonathan Olsen as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Wiet Austin Stokhuyzen as a director	(3 pages)
11 Jan 2010	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010	(2 pages)
11 Jan 2010	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director	(3 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
19 Jun 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Jun 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ	(1 page)
04 Mar 2008	288c	Secretary's change of particulars / david cunningham / 17/02/2008	(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)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(4 pages)
25 Sep 2007	288a	New director appointed	(4 pages)
25 Sep 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	88(2)R	Ad 20/09/07--------- £ si 49@1=49 £ ic 1/50	(2 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution