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FINLAYS (NORTH EAST) LIMITED

Company number 02674165

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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)
05 Aug 2005 288b Director resigned
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2005 395 Particulars of mortgage/charge
28 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jun 2005 AA Accounts for a medium company made up to 31 March 2005
15 Dec 2004 363s Return made up to 10/12/04; full list of members
23 Jul 2004 AA Full accounts made up to 27 March 2004
20 May 2004 288a New director appointed
17 Dec 2003 363s Return made up to 10/12/03; full list of members
27 Jul 2003 AA Full accounts made up to 29 March 2003
23 Dec 2002 363s Return made up to 10/12/02; full list of members
26 Jul 2002 AA Full accounts made up to 30 March 2002
25 Jun 2002 169 £ ic 125000/75000 28/03/02 £ sr 50000@1=50000
19 Dec 2001 363s Return made up to 10/12/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 March 2001
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2000 AA Full accounts made up to 25 March 2000
04 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director resigned
22 Jun 1999 AA Full accounts made up to 27 March 1999
31 Dec 1998 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge