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FINNEY AND HARDICKER LIMITED

Company number 01543614

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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)
05 Jun 2008 288b Appointment terminated secretary linda hardicker
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company business 15/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008 395 Particulars of a mortgage or charge / charge no: 5
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 26/10/07; no change of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 26/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 26/10/05; full list of members
07 Dec 2005 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Oct 2002 363s Return made up to 26/10/02; full list of members
25 Feb 2002 288a New director appointed
25 Feb 2002 88(2)R Ad 01/01/02--------- £ si 50@1=50 £ ic 50/100
02 Nov 2001 363s Return made up to 26/10/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
03 Nov 2000 287 Registered office changed on 03/11/00 from: charter house 166 garstang road fulwood preston lancs PR2 8NB