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FINSON EUROPE LIMITED

Company number 03173227

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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)
26 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 15/03/05; full list of members
24 Mar 2004 363s Return made up to 15/03/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
24 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
24 May 2003 363s Return made up to 15/03/03; full list of members
07 Apr 2003 287 Registered office changed on 07/04/03 from: salisbury house 31 finsbury circus london EC2M 5SQ
06 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
06 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
03 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2000
20 Aug 2002 363s Return made up to 15/03/02; full list of members
20 Aug 2002 287 Registered office changed on 20/08/02 from: barbican house 26-34 old street london EC1V 9QR
27 Mar 2001 363a Return made up to 15/03/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 2000 AA Accounts for a small company made up to 31 December 1998
04 Aug 2000 363a Return made up to 15/03/00; full list of members
30 Jun 2000 287 Registered office changed on 30/06/00 from: european business centre edgware road the hyde london NW9 5AE
18 May 1999 363s Return made up to 15/03/99; no change of members
17 Mar 1999 287 Registered office changed on 17/03/99 from: 100 new cavendish street london W1M 7FA
12 Aug 1998 88(2)R Ad 23/12/96--------- £ si 120000@1
05 Aug 1998 AA Accounts for a small company made up to 31 December 1997
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1998 123 £ nc 10000/200000 23/12/96