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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)
23 Feb 2000 AA Full accounts made up to 31 May 1999
23 Feb 2000 363s Return made up to 10/02/00; full list of members
08 Mar 1999 363s Return made up to 10/02/99; full list of members
23 Dec 1998 AA Full accounts made up to 31 May 1998
16 Feb 1998 363s Return made up to 10/02/98; no change of members
02 Dec 1997 AA Full accounts made up to 31 May 1997
17 Feb 1997 363s Return made up to 10/02/97; no change of members
17 Jan 1997 288c Director's particulars changed
29 Oct 1996 AA Accounts for a small company made up to 31 May 1996
14 Feb 1996 363s Return made up to 10/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1995 AA Accounts for a small company made up to 31 May 1995
12 Jun 1995 287 Registered office changed on 12/06/95 from: 218 blythe road london W14 0HH
21 Feb 1995 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1994
20 Feb 1995 363s Return made up to 10/02/95; no change 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 10/02/95; no change of members
17 Jan 1995 287 Registered office changed on 17/01/95 from: 218 blythe road london W14 0HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/95 from: 218 blythe road london W14 0HH
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 287 Registered office changed on 27/10/94 from: 2 princes street truro cornwall TR1 2EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/94 from: 2 princes street truro cornwall TR1 2EZ
01 Aug 1994 395 Particulars of mortgage/charge
23 Feb 1994 363s Return made up to 10/02/94; no change 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 10/02/94; no change of members
12 Nov 1993 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1993
29 Mar 1993 363s Return made up to 10/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 10/02/93; full list of members
20 May 1992 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
18 Feb 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
18 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association