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FINCH HOUSE PROPERTIES LIMITED

Company number 03200167

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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)
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
02 Jun 2004 363s Return made up to 17/05/04; full list of members
27 May 2004 395 Particulars of mortgage/charge
22 Apr 2004 88(2)R Ad 26/03/04--------- £ si 27000@1=27000 £ ic 54000/81000
05 Apr 2004 CERTNM Company name changed auto contracts LIMITED\certificate issued on 05/04/04
29 May 2003 288c Secretary's particulars changed
29 May 2003 363s Return made up to 17/05/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Mar 2003 225 Accounting reference date extended from 31/05/02 to 30/09/02
15 Jun 2002 363s Return made up to 17/05/02; full list of members
25 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
05 Jun 2001 363s Return made up to 17/05/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 May 2000
01 Jun 2000 363s Return made up to 17/05/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 31 May 1999
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
08 Nov 1999 169 £ ic 60000/54000 19/10/99 £ sr 6000@1=6000
21 Oct 1999 288b Director resigned
01 Jun 1999 363s Return made up to 17/05/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
16 Feb 1999 288c Director's particulars changed
09 Jun 1998 363s Return made up to 17/05/98; no change of members