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FINLAY BREWER LIMITED

Company number 02686041

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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)
12 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Mar 2007 363a Return made up to 10/02/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Mar 2006 363a Return made up to 10/02/06; full list of members
14 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
21 Feb 2005 363s Return made up to 10/02/05; full list of members
04 Jan 2005 287 Registered office changed on 04/01/05 from: 138 shepherds bush road london W6 7PB
01 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
15 Apr 2004 363s Return made up to 10/02/04; full list of members
06 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 288a New director appointed
25 Jun 2003 88(2)R Ad 30/05/03--------- £ si 100@1=100 £ ic 1000/1100
25 Jun 2003 123 Nc inc already adjusted 30/05/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 88(2)R Ad 30/05/03--------- £ si 998@1=998 £ ic 2/1000
25 Feb 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 288c Director's particulars changed
16 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
28 Mar 2002 363a Return made up to 10/02/02; no change of members
28 Mar 2002 288c Secretary's particulars changed;director's particulars changed
26 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
22 Feb 2001 AA Full accounts made up to 31 May 2000
21 Feb 2001 363s Return made up to 10/02/01; full list of members
22 Jul 2000 395 Particulars of mortgage/charge