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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)
22 Jan 2003 363s Return made up to 25/01/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 25/01/02; full list of members
29 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 2002 363(287) Registered office changed on 29/01/02
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Request DocumentRegistered office changed on 29/01/02
29 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Dec 2001 CERTNM Company name changed group 4 international resource c entre LIMITED\certificate issued on 27/12/01
27 Jul 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 25/01/01; full list of members
26 Mar 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
31 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned
18 Feb 2000 363s Return made up to 25/01/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 25/01/99; no change of members
28 Aug 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 AUD Auditor's resignation
04 Aug 1998 AUD Auditor's resignation
23 Jan 1998 363s Return made up to 25/01/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996