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FINON FLAT MANAGEMENT LIMITED

Company number 02805085

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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 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 2000 AA Accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 30/03/00; full list of members
19 Apr 1999 AA Accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 30/03/99; full list of members
19 Apr 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Sep 1998 AA Accounts made up to 31 December 1997
04 Jun 1998 363s Return made up to 30/03/98; no change of members
27 Apr 1997 AA Accounts made up to 31 December 1996
27 Apr 1997 363s Return made up to 30/03/97; no change of members
26 May 1996 363s Return made up to 30/03/96; full list of members
29 Jan 1996 287 Registered office changed on 29/01/96 from: 5 harcourt place scarborough north yorkshire YO11 2EW
29 Jan 1996 AA Accounts made up to 31 December 1995
05 Jun 1995 AA Accounts made up to 31 December 1994
24 May 1995 363s Return made up to 30/03/95; no change of members
12 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jun 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
28 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jun 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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23 Jun 1993 122 £ nc 100/30 28/05/93
  • 122 ‐ Conso 28/05/93
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Request Document£ nc 100/30 28/05/93
06 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jun 1993 287 Registered office changed on 06/06/93 from: 33 crwys rd cardiff CF2 4YF
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Request DocumentRegistered office changed on 06/06/93 from: 33 crwys rd cardiff CF2 4YF