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P.& E.FINNEY LIMITED

Company number 00370029

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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)
03 Jan 2001 MA Memorandum and Articles of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Oct 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 225 Accounting reference date shortened from 04/04/00 to 31/12/99
15 Jun 2000 363a Return made up to 03/05/00; full list of members
15 Jun 2000 288b Director resigned
23 Mar 2000 288b Director resigned
30 Jan 2000 AA Full accounts made up to 4 April 1999
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
20 Jul 1999 363a Return made up to 27/06/99; full list of members
15 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 04/04/99
15 Jun 1999 287 Registered office changed on 15/06/99 from: c/o regency casino 61 neville street leeds west yorkshire LS1 4BX
01 Jun 1999 288a New director appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New secretary appointed
27 May 1999 AA Full accounts made up to 27 September 1998
17 Mar 1999 363s Return made up to 15/02/99; no change of members
27 Nov 1998 288a New director appointed
22 Jul 1998 AA Full accounts made up to 28 September 1997
13 Mar 1998 363a Return made up to 15/02/98; no change of members
29 Jul 1997 AA Full accounts made up to 29 September 1996
27 Feb 1997 363a Return made up to 15/02/97; full list of members