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FINASTRA INTERNATIONAL LIMITED

Company number 00971479

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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)
03 Nov 2009 TM02 Termination of appointment of Kevin Wilson as a secretary
02 Nov 2009 AP03 Appointment of Sarah Elizabeth Highton Brain as a secretary
14 Oct 2009 AA Accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 29/05/09; full list of members
06 Jun 2009 288a Secretary appointed kevin michael wilson
27 May 2009 288b Appointment terminated secretary elizabeth gray
06 Apr 2009 288b Appointment terminated director stephen gowers
18 Mar 2009 AA Accounts made up to 31 May 2008
20 Oct 2008 288c Director's change of particulars / misys corporate director LIMITED / 14/08/2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
08 Aug 2008 288c Director's change of particulars / elsie bonnett / 09/07/2008
29 May 2008 363a Return made up to 29/05/08; full list of members
24 Sep 2007 AA Accounts made up to 31 May 2007
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
19 Jul 2007 363a Return made up to 29/05/07; full list of members
26 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
18 Apr 2007 288a New director appointed
29 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Accounts made up to 31 May 2006
29 Aug 2006 288c Director's particulars changed