- Company Overview for FINEDENE LIMITED (02649414)
- Filing history for FINEDENE LIMITED (02649414)
- People for FINEDENE LIMITED (02649414)
- Charges for FINEDENE LIMITED (02649414)
- More for FINEDENE LIMITED (02649414)
| 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) |
|---|---|---|---|
| 23 Apr 2010 | TM01 | Termination of appointment of Alexander Robertson as a director | |
| 23 Apr 2010 | AP03 | Appointment of Robert Morris as a secretary | |
| 23 Apr 2010 | AP01 | Appointment of Robert Morris as a director | |
| 23 Apr 2010 | AP01 | Appointment of Deborah Haynes as a director | |
| 23 Apr 2010 | AP01 | Appointment of Philip Holdcroft as a director | |
| 23 Apr 2010 | AD01 | Registered office address changed from Alexander House the Nevendon Centre Honywood Road Basildon Essex SS14 3DS on 23 April 2010 | |
| 17 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 28 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 13 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from alexander house the nevendon centre honywood road basildon essex SS14 3DS | |
| 13 Jul 2009 | 353 | Location of register of members | |
| 13 Jul 2009 | 190 | Location of debenture register | |
| 22 Dec 2008 | AA | Full accounts made up to 30 September 2007 | |
| 22 Dec 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 19 Jun 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 13 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 14 Apr 2008 | 288a | Secretary appointed toni suzanne knight | |
| 14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT | |
| 14 Apr 2008 | 288b | Appointment terminated secretary sheila robertson | |
| 21 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 18 Dec 2007 | 363s | Return made up to 27/09/07; no change of members | |
| 11 Dec 2007 | 288b | Director resigned |