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FINRITE HOLDING LIMITED

Company number 03114718

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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)
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG
17 Oct 2008 363a Return made up to 17/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 288a Secretary appointed brian keith hamilton-smith
12 Jun 2008 288b Appointment terminated secretary hector ramos
07 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 17/10/07; full list of members
22 Jan 2007 288a New director appointed
15 Jan 2007 287 Registered office changed on 15/01/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Director resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 287 Registered office changed on 29/11/06 from: 6 albermarle street london W1S 4HG
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
07 Nov 2006 363a Return made up to 17/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 17/10/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 17/10/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03