FALKIRK GROUP LIMITED

Company number 05870082

Date	Type	Description	View / Download
11 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
22 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Oct 2007	288a	New director appointed	(5 pages)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
20 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
21 Nov 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
22 Aug 2006	SA	Statement of affairs	(7 pages)
22 Aug 2006	88(2)R	Ad 16/08/06--------- £ si 100@1=100 £ ic 2/102	(2 pages)
07 Jul 2006	NEWINC	Incorporation	(24 pages)