FINLAY TEA SOLUTIONS UK LIMITED

Company number 00627015

Date	Type	Description	View / Download
25 Sep 2008	288b	Appointment terminated director rupert hogg	(1 page)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
24 Mar 2008	288c	Secretary's change of particulars / james finlay LIMITED / 15/10/2007	(1 page)
04 Feb 2008	AUD	Auditor's resignation	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ	(1 page)
28 Nov 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
26 Jul 2007	288a	New director appointed	(1 page)
01 Apr 2007	363s	Return made up to 28/02/07; full list of members	(9 pages)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 May 2006	288a	New director appointed	(1 page)
31 Mar 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Mar 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Mar 2004	363a	Return made up to 28/02/04; full list of members	(7 pages)
06 Jan 2004	CERTNM	Company name changed james finlay & co. (Overseas) li mited\certificate issued on 06/01/04	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)
16 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
31 Mar 2003	363a	Return made up to 28/02/03; full list of members	(7 pages)
15 Jan 2003	288b	Director resigned	(1 page)
27 Sep 2002	288a	New director appointed	(1 page)