FINEST BRANDS INTERNATIONAL LIMITED
Company number 02545569
- Company Overview for FINEST BRANDS INTERNATIONAL LIMITED (02545569)
- Filing history for FINEST BRANDS INTERNATIONAL LIMITED (02545569)
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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) |
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04 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
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05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
20 Nov 2008 | 288a | Secretary appointed bridget may ayres | |
20 Nov 2008 | 288a | Secretary appointed david william ayres | |
20 Nov 2008 | 288a | Secretary appointed marianne ayres | |
17 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
28 Apr 2008 | RESOLUTIONS |
Resolutions
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28 Apr 2008 | 169 | Gbp ic 621533/584666\27/03/08\gbp sr 73734@0.5=36867\ | |
11 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: fbi house, lowfields way, leeds, LS12 6HQ | |
11 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Aug 2007 | RESOLUTIONS |
Resolutions
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23 Jul 2007 | 169 | £ ic 704166/621534 02/07/07 £ sr 165265@.5=82632 | |
26 Jun 2007 | AA | Group of companies' accounts made up to 30 December 2006 | |
16 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
09 Nov 2006 | 288b | Director resigned | |
31 Aug 2006 | 288b | Secretary resigned | |
31 Aug 2006 | 288a | New secretary appointed;new director appointed | |
13 Jul 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
09 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
22 Jun 2005 | AA | Full accounts made up to 1 January 2005 | |
13 Jun 2005 | 288b | Director resigned | |
06 Apr 2005 | 288b | Director resigned |