FINELINE VAR LTD

Company number 01583316

Date	Type	Description	View / Download
08 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB	(1 page)
28 Aug 2003	363s	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03	(7 pages)
02 Jun 2003	AUD	Auditor's resignation	(2 pages)
06 Feb 2003	288a	New director appointed	(3 pages)
25 Nov 2002	395	Particulars of mortgage/charge	(17 pages)
08 Nov 2002	CERTNM	Company name changed kamtronics LIMITED\certificate issued on 08/11/02	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	287	Registered office changed on 02/11/02 from: pacific house beversbrook centre, redman road calne wiltshire SN11 9PR	(1 page)
02 Nov 2002	288a	New director appointed	(3 pages)
02 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
05 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
21 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
18 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
15 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2000	AA	Full accounts made up to 2 October 1999	(16 pages)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
26 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)