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FINITE HOTEL SYSTEMS LIMITED

Company number 02213839

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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)
19 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 01/03/00
15 Sep 2000 287 Registered office changed on 15/09/00 from: swallow house po box 30,20 parsons road washington tyne & wear NE37 1QS
26 Jun 2000 288a New secretary appointed
09 Jun 2000 288a New secretary appointed
09 Jun 2000 288b Secretary resigned
25 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
02 Feb 2000 363s Return made up to 10/01/00; full list of members
31 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
19 Oct 1999 287 Registered office changed on 19/10/99 from: c/o company secretary the brewery sunderland SR1 3AN
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed
29 Jun 1999 288a New director appointed
28 Jun 1999 288b Director resigned
23 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
10 Feb 1999 363s Return made up to 10/01/99; full list of members
11 Feb 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Feb 1998 363s Return made up to 10/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
19 Feb 1997 363s Return made up to 10/01/97; full list of members
26 Sep 1996 288 Director resigned
26 Sep 1996 288 New director appointed
21 May 1996 288 Director resigned