- Company Overview for FINLI (G&P) LTD (02232959)
- Filing history for FINLI (G&P) LTD (02232959)
- People for FINLI (G&P) LTD (02232959)
- Charges for FINLI (G&P) LTD (02232959)
- More for FINLI (G&P) LTD (02232959)
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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25 Feb 2015 | AA01 | Current accounting period extended from 30 April 2015 to 31 May 2015 | |
18 Feb 2015 | AP04 | Appointment of Endeavour Secretary Limited as a secretary on 13 February 2015 | |
18 Feb 2015 | AP02 | Appointment of Gale and Phillipson Ltd as a director on 13 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Alan Robert Sneddon as a director on 13 February 2015 | |
18 Feb 2015 | TM02 | Termination of appointment of Alan Robert Sneddon as a secretary on 13 February 2015 | |
13 Feb 2015 | AD01 | Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA to Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB on 13 February 2015 | |
04 Feb 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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14 Oct 2014 | CH03 | Secretary's details changed for Alan Robert Sneddon on 1 August 2014 | |
14 Oct 2014 | CH01 | Director's details changed for Alan Robert Sneddon on 1 August 2014 | |
04 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
16 Oct 2013 | AR01 | Annual return made up to 14 October 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
16 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
11 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Philip Anthony Morris on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Alan Robert Sneddon on 1 October 2009 | |
21 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |