FARLAKE GROUP LIMITED

Company number 02356184

Date	Type	Description	View / Download
18 Oct 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
16 Jul 2001	287	Registered office changed on 16/07/01 from: 16-17A old bond street bath avon BA1 1BP	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)
01 May 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
24 Apr 2001	288b	Director resigned	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
27 Nov 2000	363s	Return made up to 25/11/00; no change of members	(7 pages)
29 Aug 2000	AUD	Auditor's resignation	(1 page)
02 Aug 2000	MA	Memorandum and Articles of Association	(13 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
27 Apr 2000	AA	Full group accounts made up to 30 September 1999	(35 pages)
23 Jan 2000	363s	Return made up to 25/11/99; full list of members	(29 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 16-17 old bond street bath BA1 1BP	(1 page)
31 Jan 1999	AA	Full group accounts made up to 30 September 1998	(34 pages)
12 Jan 1999	363s	Return made up to 25/11/98; bulk list available separately	(5 pages)
12 Jan 1999	363(288)	Director's particulars changed 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
12 Jan 1999	363(353)	Location of register of members address changed 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
03 Apr 1998	288b	Director resigned
03 Apr 1998	288b	Director resigned