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FYSHE HORTON FINNEY LIMITED

Company number 02284075

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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)
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Christopher James Dimbylow as a director
19 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
31 Mar 2011 TM01 Termination of appointment of Nigel Duckitt as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
12 Aug 2010 TM01 Termination of appointment of Jonathan Brown as a director
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 CH01 Director's details changed for Jonathan David Brown on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Peter John Whitworth on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Nigel Charles Duckitt on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Afzal Hans on 1 December 2009
26 Jan 2010 AD02 Register inspection address has been changed
23 Oct 2009 TM02 Termination of appointment of Jonathan Brown as a secretary
07 Apr 2009 288b Appointment terminated director peter knowles
04 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 288a Director appointed afzal nazir hans
17 Sep 2008 288a Director appointed peter john whitworth
14 Mar 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Director resigned
01 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
24 May 2007 88(2)R Ad 25/04/07--------- £ si 52030000@.036787= 1914027 £ si 2335962@1=2335962 £ ic 3662500/7912489