Advanced company searchLink opens in new window

FYSHE HORTON FINNEY LIMITED

Company number 02284075

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2007 122 S-div 07/03/07
19 Feb 2007 288a New director appointed
30 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
29 Sep 2006 AA Group of companies' accounts made up to 30 June 2006
26 Jan 2006 363s Return made up to 31/12/05; full list of members
27 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
20 Apr 2005 AA Full accounts made up to 30 June 2004
10 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
09 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
20 Oct 2004 AA Full accounts made up to 30 June 2003
15 Sep 2004 123 Nc inc already adjusted 17/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 288a New director appointed
27 Aug 2004 88(2)R Ad 30/01/04-01/08/04 £ si 850000@1=850000 £ ic 2812494/3662494
27 Aug 2004 88(2)R Ad 17/08/04--------- £ si 20387500@.036787= 749994 £ ic 2062500/2812494
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Director resigned