- Company Overview for FALCON PROPHOLDCO 4 LIMITED (06251063)
- Filing history for FALCON PROPHOLDCO 4 LIMITED (06251063)
- People for FALCON PROPHOLDCO 4 LIMITED (06251063)
- Charges for FALCON PROPHOLDCO 4 LIMITED (06251063)
- More for FALCON PROPHOLDCO 4 LIMITED (06251063)
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) |
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24 Mar 2010 | CERTNM | Company name changed bca propholdco 4 LIMITED\certificate issued on 24/03/10 | |
24 Mar 2010 | RESOLUTIONS |
Resolutions
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24 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 | Full accounts made up to 31 December 2008 | |
19 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
28 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
17 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
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 | 288a | New director appointed | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New secretary appointed | |
25 Sep 2007 | 88(2)R | Ad 20/09/07--------- £ si 49@1=49 £ ic 1/50 |