FALCON PROPCO 3 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 SILK STREET LONDON EC2Y 8HQ |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED BCA PROPCO 3 LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | CHANGE OF NAME 10/03/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG ENGLAND |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ |
| 04/03/084 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | S366A DISP HOLDING AGM 01/06/07 |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2482) LIMITED CERTIFICATE ISSUED ON 01/06/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company