FARLAM INVESTMENTS LIMITED

Company number 02185906

Date	Type	Description	View / Download
17 Jul 2008	288b	Appointment terminated secretary walbrook merchants LTD	(1 page)
17 Jul 2008	288b	Appointment terminated director ugo cimenti	(1 page)
05 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
18 Mar 2008	288c	Secretary's change of particulars / walbrook financial services LIMITED / 13/02/2008	(1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Jul 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 17 hanover square london W1S 1HU	(1 page)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Jun 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Oct 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Jun 2005	363a	Return made up to 14/05/05; full list of members	(3 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
21 May 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
29 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
22 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(14 pages)
15 Dec 2003	363a	Return made up to 14/05/03; full list of members; amend	(5 pages)
04 Dec 2003	88(2)R	Ad 30/12/02--------- £ si 74998@1	(2 pages)
02 Jun 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
01 May 2003	123	Nc inc already adjusted 30/12/02	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)