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GROUP 4 FALCK LIMITED

Company number 02783408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2007 288b Secretary resigned
13 Feb 2007 363a Return made up to 25/01/07; full list of members
13 Feb 2007 190 Location of debenture register
13 Feb 2007 353 Location of register of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: the manor manor royal crawley west sussex RH10 9UN
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
04 Oct 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 25/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Oct 2005 287 Registered office changed on 07/10/05 from: farncombe house broadway worcestershire WR12 7LJ
09 Sep 2005 288a New director appointed
14 Apr 2005 288b Director resigned
29 Jan 2005 363s Return made up to 25/01/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 AA Full accounts made up to 31 December 2002
22 Jan 2004 363s Return made up to 25/01/04; full list of members
17 Dec 2003 353 Location of register of members
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Mar 2003 288a New director appointed
20 Mar 2003 AUD Auditor's resignation
12 Mar 2003 288b Director resigned