- Company Overview for FINI UK LIMITED (02130350)
- Filing history for FINI UK LIMITED (02130350)
- People for FINI UK LIMITED (02130350)
- Charges for FINI UK LIMITED (02130350)
- More for FINI UK LIMITED (02130350)
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) |
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14 Feb 2007 | 363a | Return made up to 28/12/06; full list of members | |
08 Mar 2006 | 363a | Return made up to 28/12/05; full list of members | |
04 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
25 Feb 2005 | 363s | Return made up to 28/12/04; full list of members | |
25 Feb 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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25 Feb 2005 | 363(353) |
Location of register of members address changed
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24 Aug 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
19 Jun 2004 | 395 | Particulars of mortgage/charge | |
03 Apr 2004 | 363s | Return made up to 28/12/03; full list of members | |
03 Apr 2004 | 363(287) |
Registered office changed on 03/04/04
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01 Apr 2004 | 88(2)R | Ad 12/05/03--------- £ si 806751@1=806751 £ ic 200/806951 | |
01 Apr 2004 | 123 | Nc inc already adjusted 12/05/03 | |
01 Apr 2004 | RESOLUTIONS |
Resolutions
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08 Mar 2004 | CERTNM | Company name changed fini airpower LTD\certificate issued on 08/03/04 | |
26 Feb 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
15 Jul 2003 | 288a | New secretary appointed;new director appointed | |
15 Jul 2003 | 288b | Director resigned | |
15 Jul 2003 | 288b | Secretary resigned | |
26 Jun 2003 | 288a | New director appointed | |
07 Feb 2003 | 363s | Return made up to 28/12/02; full list of members | |
25 Jan 2003 | 288a | New director appointed | |
17 Jan 2003 | 288a | New secretary appointed | |
17 Jan 2003 | 288b | Secretary resigned | |
17 Jan 2003 | 288b | Director resigned | |
21 Jun 2002 | AA | Accounts for a small company made up to 31 December 2001 |