FINANCESHIRE LIMITED

Company number 01645104

Date	Type	Description	View / Download
10 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
04 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
18 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 May 1999	AA	Accounts for a small company made up to 31 March 1998
12 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
12 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	363(287)	Registered office changed on 12/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1998	244	Delivery ext'd 3 mth 31/03/98	(1 page)
13 May 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
08 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
24 Apr 1997	AA	Accounts made up to 31 March 1996	(3 pages)
04 Feb 1997	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
24 Jan 1997	363a	Return made up to 31/12/96; no change of members	(6 pages)
17 Jan 1997	288c	Director's particulars changed	(1 page)
18 Jan 1996	AA	Accounts made up to 31 March 1995	(3 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
28 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Feb 1995	363a	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	287	Registered office changed on 07/02/95 from: 7 portland place london W1N 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	AC92	Restoration by order of the court This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document