FINE HOLDINGS LIMITED

Company number 02779630

Date	Type	Description	View / Download
30 Nov 2017	AA	Full accounts made up to 31 August 2017	(20 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 August 2016	(19 pages)
17 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 11,064.3	(5 pages)
27 Nov 2015	AA	Full accounts made up to 31 August 2015	(20 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
28 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 11,064.3	(7 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
21 Jul 2014	AP01	Appointment of Mr Nicolas Fillon as a director on 10 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Jean-Michel Marc Andre Maurer as a director on 10 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Christine Alvina Wyse as a director on 10 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Michael Rodney Whittam Hartley as a director on 10 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Kevin John Wyse as a director on 10 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Anne Lorraine Hartley as a director on 10 July 2014	(1 page)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 11,064.3	(3 pages)
29 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	(8 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
11 Sep 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
07 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
29 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
01 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)

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