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FINASTRA EUROPE LIMITED

Company number 01752099

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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)
02 Jan 2003 288a New secretary appointed
30 Dec 2002 288b Secretary resigned
13 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 363a Return made up to 04/10/02; full list of members
27 Sep 2002 155(6)b Declaration of assistance for shares acquisition
25 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 155(6)b Declaration of assistance for shares acquisition
26 Apr 2002 155(6)b Declaration of assistance for shares acquisition
26 Apr 2002 155(6)b Declaration of assistance for shares acquisition
26 Apr 2002 155(6)b Declaration of assistance for shares acquisition
26 Apr 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
04 Oct 2001 363a Return made up to 04/10/01; full list of members
06 Sep 2001 AA Full accounts made up to 31 May 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house chapel oak iron cross salford priors worcs WR11 5SH
08 Nov 2000 AA Full accounts made up to 31 May 2000
09 Oct 2000 363a Return made up to 04/10/00; full list of members
18 Aug 2000 288c Director's particulars changed
17 Dec 1999 288a New secretary appointed
14 Dec 1999 AA Full accounts made up to 31 May 1999
13 Dec 1999 288b Secretary resigned
20 Oct 1999 363a Return made up to 04/10/99; full list of members
23 Dec 1998 AA Full accounts made up to 31 May 1998