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FINESTA INVESTMENTS LIMITED

Company number 03204526

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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)
10 Nov 2000 287 Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB
26 Oct 2000 363s Return made up to 28/05/00; full list of members
09 Oct 2000 287 Registered office changed on 09/10/00 from: 19A sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
01 Sep 2000 288b Secretary resigned
22 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2000 AA Accounts for a small company made up to 31 May 1999
22 Feb 2000 AA Accounts for a small company made up to 31 May 1998
22 Feb 2000 363s Return made up to 28/05/99; no change of members
16 Nov 1999 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 1999 363s Return made up to 28/05/98; no change of members
12 Jan 1999 288b Secretary resigned
12 Jan 1999 287 Registered office changed on 12/01/99 from: 3RD floor 4 luke street london EC2A 4NT
12 Jan 1999 288a New secretary appointed
19 Nov 1998 AA Accounts for a small company made up to 31 May 1997
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
08 Dec 1997 363s Return made up to 28/05/97; full list of members
12 Sep 1997 287 Registered office changed on 12/09/97 from: 60 tabernacle street london EC2A 4NB
11 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
10 Sep 1997 88(2)R Ad 18/07/97--------- £ si 998@1=998 £ ic 2/1000
17 Jul 1997 CERTNM Company name changed broadgate publications LIMITED\certificate issued on 18/07/97
28 May 1996 NEWINC Incorporation