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JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

Company number 00448872

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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)
02 Apr 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Nov 1996 288a New director appointed
15 Nov 1996 288b Director resigned
05 Jun 1996 AA Full accounts made up to 31 December 1995
03 May 1996 288 Director's particulars changed
20 Mar 1996 363x Return made up to 28/02/96; full list of members
08 Sep 1995 288 Director resigned;new director appointed
10 May 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 363x Return made up to 28/02/95; full list of members
27 Mar 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Mar 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
18 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
13 Mar 1992 363x Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
20 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 May 1991 288 Director'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 DocumentDirector's particulars changed
21 Mar 1991 363x Return made up to 28/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/91; full list of members
07 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989