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PLUSFINCH LIMITED

Company number 02137299

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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)
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
07 Jan 2015 AP03 Appointment of Jmw Barnard Property Management as a secretary on 7 January 2015
07 Jan 2015 AD01 Registered office address changed from C/O Bassam Khazem 41, Russell Road, London Russell Road London W14 8HT England to Jmw Barnard Management, 181 Kensington High Street London W8 6SH on 7 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Ms May Khazen as a director on 1 July 2014
15 Oct 2014 AP01 Appointment of Mr Mohammad Bassam Khazen as a director on 28 June 2014
18 Aug 2014 TM01 Termination of appointment of Jean-Michel Duffrene as a director on 25 June 2014
18 Aug 2014 TM02 Termination of appointment of Jean-Michel Duffrene as a secretary on 25 June 2014
18 Aug 2014 AD01 Registered office address changed from C/O Jean-Michel Duffrene 44a Umfreville Road London London N4 1SB to C/O Bassam Khazem 41, Russell Road, London Russell Road London W14 8HT on 18 August 2014
25 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 3,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Jean Michel Duffrene on 2 October 2009
08 Feb 2010 CH03 Secretary's details changed for Jean Michel Duffrene on 2 October 2009
08 Feb 2010 CH01 Director's details changed for Rashid Manesh on 2 October 2009
08 Feb 2010 AD01 Registered office address changed from C/O Jean-Michel Duffrene 44a Umfreville Road London London N4 1SB England on 8 February 2010
08 Feb 2010 AD01 Registered office address changed from 41 Russell Road London W14 8HT on 8 February 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009