FINASTRA EUROPE LIMITED

Company number 01752099

Date	Type	Description	View / Download
14 Oct 2009	AA	Accounts made up to 31 May 2009	(12 pages)
18 Aug 2009	288a	Director appointed thomas edward timothy homer	(1 page)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
28 May 2009	288a	Secretary appointed kevin michael wilson	(1 page)
26 May 2009	288b	Appointment terminated secretary elizabeth gray	(1 page)
06 Apr 2009	288b	Appointment terminated director philip copeland	(1 page)
18 Mar 2009	AA	Accounts made up to 31 May 2008	(14 pages)
20 Oct 2008	288c	Director's change of particulars / misys corporate director LIMITED / 14/08/2008	(1 page)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(6 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
03 Jun 2008	288b	Appointment terminated director howard marsh	(1 page)
03 Jun 2008	288b	Appointment terminated director john cook	(1 page)
30 May 2008	288a	Director appointed russell alan alan johnson	(1 page)
30 Nov 2007	AA	Accounts made up to 31 May 2007	(12 pages)
11 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
31 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	AA	Full accounts made up to 31 May 2006	(12 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
11 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)