FARLAKE GROUP LIMITED

Company number 02356184

Date	Type	Description	View / Download
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from c/o ashcourt group 6TH floor east wing vintners place 68 upper thames street london EC4V 3BJ	(1 page)
30 May 2008	190	Location of debenture register	(1 page)
30 May 2008	353	Location of register of members	(1 page)
04 Feb 2008	363s	Return made up to 25/11/07; no change of members	(7 pages)
04 Feb 2008	363(353)	Location of register of members address changed
01 Feb 2008	AA	Accounts made up to 31 March 2007	(10 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: c/o savoy investment management LIMITED 2-6 oldknow road marple stockport cheshire SK6 7BX	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
26 Feb 2007	AA	Accounts made up to 31 March 2006	(11 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP	(1 page)
12 Jan 2007	363s	Return made up to 25/11/06; full list of members	(8 pages)
06 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	288a	New secretary appointed	(2 pages)
04 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
03 Aug 2006	AA	Accounts made up to 30 September 2005	(13 pages)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288b	Secretary resigned	(1 page)
20 Dec 2005	363s	Return made up to 25/11/05; full list of members	(7 pages)
20 Dec 2005	363(353)	Location of register of members address changed
21 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)