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H.FINE & SON LIMITED

Company number 00458705

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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)
21 Oct 2010 CH01 Director's details changed for Andrew Lincoln Fine on 30 September 2010
21 Oct 2010 CH01 Director's details changed for Mrs Gillian Fine on 30 September 2010
23 Sep 2010 TM01 Termination of appointment of Simon Nicholson as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AUD Auditor's resignation
19 Oct 2009 CH01 Director's details changed for Trevor Martin George Payne on 16 October 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Simon Nicholson on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Iain Allan Gray on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark James Wilkes on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Trevor Martin George Payne on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Trevor Martin George Payne on 16 October 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 288a Director appointed mr mark james wilkes
30 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 288b Director resigned
12 Oct 2007 363a Return made up to 30/09/07; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 288a New director appointed
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
16 Oct 2006 363a Return made up to 30/09/06; full list of members
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
07 Apr 2006 288a New director appointed