- Company Overview for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)
- Filing history for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)
- People for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)
- More for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)
| 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) |
|---|---|---|---|
| 20 Apr 2010 | CH01 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 | |
| 20 Apr 2010 | CH04 | Secretary's details changed for James Finlay Limited on 28 February 2010 | |
| 25 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 May 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 28 Jan 2009 | 288c | Director's change of particulars / ronald mathison / 01/12/2008 | |
| 24 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Sep 2008 | 288a | Director appointed mr ronald james mathison | |
| 25 Sep 2008 | 288b | Appointment terminated director rupert hogg | |
| 26 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 25 Mar 2008 | 288c | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 | |
| 29 Nov 2007 | 287 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS | |
| 26 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 01 Apr 2007 | 363s | Return made up to 28/02/07; full list of members | |
| 01 Mar 2007 | 288a | New director appointed | |
| 01 Mar 2007 | 288b | Director resigned | |
| 12 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 31 Mar 2006 | 363s | Return made up to 28/02/06; full list of members | |
| 06 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 29 Mar 2005 | 363s | Return made up to 28/02/05; full list of members | |
| 19 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 17 Mar 2004 | 363a | Return made up to 28/02/04; full list of members | |
| 29 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 31 Mar 2003 | 363a | Return made up to 28/02/03; full list of members | |
| 20 Jan 2003 | 288a | New director appointed |