FARLAKE GROUP LIMITED

Company number 02356184

Date	Type	Description	View / Download
21 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
24 Jan 2005	363s	Return made up to 25/11/04; change of members	(7 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT	(1 page)
19 Mar 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
01 Feb 2004	363s	Return made up to 25/11/03; full list of members	(7 pages)
01 Feb 2004	363(353)	Location of register of members address changed
10 Oct 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288b	Director resigned	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: 29/30 cornhill london EC3V 3NF	(1 page)
12 Feb 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
05 Feb 2003	363a	Return made up to 25/11/02; full list of members	(5 pages)
04 Nov 2002	288a	New director appointed	(3 pages)
04 Nov 2002	288b	Director resigned	(1 page)
07 May 2002	363a	Return made up to 25/11/01; full list of members	(5 pages)
07 May 2002	353	Location of register of members	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
21 Mar 2002	363a	Return made up to 25/11/00; full list of members; amend	(6 pages)
21 Mar 2002	123	Nc inc already adjusted 15/03/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288b	Director resigned	(1 page)