FARLANE MANAGEMENT (U.K.) LIMITED

Company number 02192312

Date	Type	Description	View / Download
24 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
17 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
25 Nov 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
13 Mar 2003	AA	Full accounts made up to 30 June 2001	(14 pages)
12 Dec 2002	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 13-17 new burlington place regent street london W1S 2HL	(1 page)
06 Mar 2002	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
15 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 5 aprey gardens london NW4 2RM	(1 page)
12 Mar 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
01 Mar 2001	AA	Full accounts made up to 30 June 1999	(16 pages)
31 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	353	Location of register of members	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
14 Dec 1999	288c	Director's particulars changed	(1 page)
19 Nov 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
02 Nov 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)