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FALK ESOLUTIONS LTD

Company number 05086503

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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)
25 Jun 2008 288b Appointment Terminated Director sharon beirne
25 Jun 2008 288b Appointment Terminated Director carl carlarco
25 Jun 2008 288b Appointment Terminated Director eric ruff
09 Jun 2008 363a Return made up to 29/03/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from compass house 4TH floor 22 redan place london W2 4SA
17 Mar 2008 363a Return made up to 29/03/06; full list of members; amend
12 Mar 2008 363a Return made up to 29/03/07; full list of members
18 Feb 2008 288c Director's particulars changed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: 6TH floor one london wall london EC2Y 5EB
24 Apr 2006 363s Return made up to 29/03/06; full list of members
13 Apr 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 29/03/05; full list of members
01 Mar 2005 288b Director resigned
10 Dec 2004 287 Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
21 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned