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FINCH EMPLOYEE BENEFITS LIMITED

Company number 01552318

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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)
15 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2004 AA Full accounts made up to 31 March 2003
15 Aug 2003 288b Director resigned
24 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2003 88(2)R Ad 21/03/03--------- £ si 24000@1=24000 £ ic 1000/25000
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 123 £ nc 1000/25000 21/03/03
04 Feb 2003 AA Full accounts made up to 31 March 2002
21 Jul 2002 363s Return made up to 25/06/02; full list of members
12 Dec 2001 AA Full accounts made up to 31 March 2001
03 Aug 2001 288c Director's particulars changed
02 Aug 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
11 May 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jun 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2000 CERTNM Company name changed E.L.N. insurance brokers LIMITED\certificate issued on 25/04/00
16 Apr 2000 363s Return made up to 25/06/99; full list of members
14 Apr 2000 287 Registered office changed on 14/04/00 from: george house 30 dudley road manchester M16 8DE
30 Jun 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
22 May 1999 288a New director appointed
22 May 1999 288b Secretary resigned
22 May 1999 288b Director resigned
22 May 1999 288b Director resigned