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FINELASTIC LIMITED

Company number 00532140

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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)
27 Jun 2007 288b Secretary resigned
05 Oct 2006 363a Return made up to 29/09/06; full list of members
26 Jul 2006 AA Accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 29/09/05; full list of members
30 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
24 Jan 2005 AA Accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 29/09/04; full list of members
03 Oct 2003 363s Return made up to 29/09/03; full list of members
27 Aug 2003 AA Accounts made up to 31 March 2003
30 Oct 2002 287 Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU
22 Oct 2002 363s Return made up to 29/09/02; full list of members
10 Oct 2002 AA Accounts made up to 31 March 2002
09 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Secretary resigned
19 Jul 2002 288c Director's particulars changed
28 Dec 2001 363s Return made up to 29/09/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
10 Dec 2000 AA Full accounts made up to 31 March 2000
09 Nov 2000 288a New director appointed
26 Oct 2000 363s Return made up to 29/09/00; full list of members
02 Oct 2000 403a Declaration of satisfaction of mortgage/charge
22 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 AA Accounts made up to 31 March 1999
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association