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FINCHEATH LIMITED

Company number 01017844

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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)
12 Dec 2003 363s Return made up to 05/12/03; full list of members
22 May 2003 AA Accounts made up to 27 October 2002
04 Dec 2002 363s Return made up to 05/12/02; full list of members
13 Feb 2002 AA Accounts made up to 27 October 2001
10 Dec 2001 363s Return made up to 05/12/01; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 27 October 2000
04 Dec 2000 363s Return made up to 05/12/00; full list of members
21 Jul 2000 AA Full accounts made up to 27 October 1999
29 Nov 1999 363s Return made up to 05/12/99; full list of members
21 Jul 1999 AA Accounts made up to 27 October 1998
25 Nov 1998 363s Return made up to 05/12/98; full list of members
24 Jun 1998 AA Accounts made up to 27 October 1997
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1997 363s Return made up to 05/12/97; no change of members
04 Jun 1997 AA Accounts made up to 27 October 1996
04 Jun 1997 MA Memorandum and Articles of Association
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996 363s Return made up to 05/12/96; no change of members
28 Nov 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Jul 1996 AA Full accounts made up to 27 October 1995
21 Nov 1995 363s Return made up to 05/12/95; full list of members
03 Aug 1995 287 Registered office changed on 03/08/95 from: 56 middleway london NW11 6NH
03 Aug 1995 287 Registered office changed on 03/08/95 from: 38 north audley street mayfair london W1Y 2LS
27 Jul 1995 AA Full accounts made up to 27 October 1994