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FINLI (G&P) LTD

Company number 02232959

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 900
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