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JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Company number 01088739

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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)
28 Feb 1991 CERTNM Company name changed scottish offshore (maritime serv ices) LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed scottish offshore (maritime serv ices) LIMITED\certificate issued on 01/03/91
28 Feb 1991 CERTNM Company name changed\certificate issued on 28/02/91
07 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
29 Aug 1989 287 Registered office changed on 29/08/89 from: 52-56 osnaburgh street regents park london NW1 3ND
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Request DocumentRegistered office changed on 29/08/89 from: 52-56 osnaburgh street regents park london NW1 3ND
23 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Mar 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 May 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Apr 1987 363 Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members