FALKIRK GROUP LIMITED

Company number 05870082

Date	Type	Description	View / Download
10 Nov 2014	TM01	Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 102	(6 pages)
01 Jul 2014	AP01	Appointment of Mr Andrew Richard Kershaw as a director on 20 June 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Alan Campbell Ritchie as a director on 3 February 2014	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Alan Edward Birch as a director on 3 February 2014	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
03 Oct 2013	CH01	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
03 Jan 2012	TM01	Termination of appointment of Russell James Winchester Manley as a director on 30 December 2011	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
08 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
08 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
24 Sep 2009	288c	Director's change of particulars / kenneth mclellan / 28/08/2009	(1 page)
07 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)