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FALK & ROSS GROUP (UK) LIMITED

Company number 07109474

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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)
05 Mar 2012	TM01	Termination of appointment of Helmut Wenzel as a director on 5 March 2012	View PDF Termination of appointment of Helmut Wenzel as a director on 5 March 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Mr Helmut Wenzel as a director on 24 January 2012	View PDF Appointment of Mr Helmut Wenzel as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Helmut Wenzel as a director on 24 January 2012	View PDF Termination of appointment of Helmut Wenzel as a director on 24 January 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2010	AP04	Appointment of The a9 Partnership Limited as a secretary	View PDF Appointment of The a9 Partnership Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Mr Allan Waugh Hodge as a director	View PDF Appointment of Mr Allan Waugh Hodge as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CERTNM	Company name changed falk & ross (uk) LTD\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-03	View PDF Company name changed falk & ross (uk) LTD\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-03 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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