FINLAY TEA SOLUTIONS UK LIMITED

Company number 00627015

Date	Type	Description	View / Download
27 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
07 Jan 2011	TM01	Termination of appointment of Mark Peters as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
14 Sep 2010	CH01	Director's details changed for Mr Ronald James Mathison on 13 September 2010	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Michael Jones as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mr Mark Richard Peters as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CH01	Director's details changed for Mr Richard Andrew Darlington on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Michael Carrier Jones on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Paul Robert Henson on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Ronald James Mathison on 28 February 2010	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for James Finlay Limited on 28 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Brett Geoffrey Sumner on 2 February 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 May 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
28 Jan 2009	288b	Appointment terminated director robert corsan	(1 page)
28 Jan 2009	288b	Appointment terminated director anthony barcroft	(1 page)
28 Jan 2009	288c	Director's change of particulars / ronald mathison / 01/12/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
25 Sep 2008	288a	Director appointed mr ronald james mathison	(1 page)