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FINE CONSULT LIMITED

Company number 01326580

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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)
06 May 2004 395 Particulars of mortgage/charge
28 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 14/08/03; full list of members; amend
29 Aug 2003 363s Return made up to 14/08/03; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Oct 2001 CERTNM Company name changed fineforth LIMITED\certificate issued on 29/10/01
28 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New secretary appointed
29 Jan 2001 AUD Auditor's resignation
01 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 288a New secretary appointed
12 Sep 2000 CERTNM Company name changed fine company LIMITED\certificate issued on 13/09/00
18 Feb 2000 AA Full accounts made up to 30 September 1999
21 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Jul 1999 AA Full accounts made up to 30 September 1998
23 Jun 1999 288b Director resigned
09 May 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
01 Dec 1998 288b Director resigned
27 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned