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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)
10 Dec 1998	363s	Return made up to 24/12/98; full list of members	View PDF Return made up to 24/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 18 pages (18 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: swallow house 19 parsons road washington tyne & wear NE37 1ES	View PDF Registered office changed on 08/10/98 from: swallow house 19 parsons road washington tyne & wear NE37 1ES - link opens in a new window - 1 page (1 page)
01 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 1998	363s	Return made up to 24/12/97; no change of members	View PDF Return made up to 24/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jun 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
13 Dec 1996	363s	Return made up to 24/12/96; no change of members	View PDF Return made up to 24/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 Nov 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
27 Dec 1995	363s	Return made up to 24/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
09 May 1995	287	Registered office changed on 09/05/95 from: dene road castletown sunderland tyne and wear SR5 3HJ	View PDF Registered office changed on 09/05/95 from: dene road castletown sunderland tyne and wear SR5 3HJ - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)
20 Dec 1994	363s	Return made up to 24/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/12/94; full list of members
10 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
06 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
21 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Jan 1994	363s	Return made up to 24/12/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/12/93; full list of members
29 Sep 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
19 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jan 1993	363s	Return made up to 24/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/12/92; full list of members
23 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Dec 1992	CERTNM	Company name changed profilestand LIMITED\certificate issued on 23/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed profilestand LIMITED\certificate issued on 23/12/92

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