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FINDERS KEEPERS LIMITED

Company number 01322165

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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)
16 Mar 2016 AD01 Registered office address changed from 226 Banbury Road Summertown Oxford OX2 7BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Francis Charles Webster as a director on 1 March 2016
16 Mar 2016 AP01 Appointment of Julian Matthew Irby as a director on 1 March 2016
16 Mar 2016 TM01 Termination of appointment of Daniel Straiton Channer as a director on 1 March 2016
16 Mar 2016 TM01 Termination of appointment of Lorraine Mary Channer as a director on 1 March 2016
16 Mar 2016 TM01 Termination of appointment of Simon John Tyrrell as a director on 1 March 2016
16 Mar 2016 TM02 Termination of appointment of Philip M Channer as a secretary on 1 March 2016
16 Mar 2016 TM01 Termination of appointment of Philip M Channer as a director on 1 March 2016
16 Mar 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2016 MR04 Satisfaction of charge 15 in full
03 Feb 2016 MR04 Satisfaction of charge 17 in full
03 Feb 2016 MR04 Satisfaction of charge 12 in full
03 Feb 2016 MR04 Satisfaction of charge 16 in full
03 Feb 2016 MR04 Satisfaction of charge 61 in full
03 Feb 2016 MR04 Satisfaction of charge 18 in full
03 Feb 2016 MR04 Satisfaction of charge 54 in full
03 Feb 2016 MR04 Satisfaction of charge 13 in full
03 Feb 2016 MR04 Satisfaction of charge 19 in full
14 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/08/2015.
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2012
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2010
04 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2015
04 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2014