Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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21 Jan 2011 |
AR01 |
Annual return made up to 4 December 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/01/2014
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05 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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22 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2010
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22 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2010
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22 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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16 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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30 Jun 2010 |
TM01 |
Termination of appointment of Keith Pople as a director
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26 Feb 2010 |
AR01 |
Annual return made up to 4 December 2009 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/01/2014
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26 Feb 2010 |
CH03 |
Secretary's details changed for Noreen Teresa Flook on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Jonathan Rupert Mark Pearson on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for John Deverill on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Peter Wilson on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Mr David Geoffrey Chevins on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Keith Robert Pople on 25 February 2010
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25 Feb 2010 |
CH01 |
Director's details changed for Bruce Anthony Finnamore on 25 February 2010
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11 Feb 2010 |
AUD |
Auditor's resignation
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07 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2009
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01 Oct 2009 |
88(2) |
Ad 30/09/09\gbp si 28@1=28\gbp ic 3209/3237\
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18 Aug 2009 |
88(2) |
Ad 01/07/09\gbp si 2209@1=2209\gbp ic 1000/3209\
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18 Aug 2009 |
123 |
Nc inc already adjusted 01/07/09
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18 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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12 Aug 2009 |
288a |
Director appointed keith robert pople
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12 Aug 2009 |
288a |
Director appointed peter wilson
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07 Aug 2009 |
CERTNM |
Company name changed finnamore management consultants LIMITED\certificate issued on 08/08/09
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