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FINCH (UK) PLC

Company number 03255586

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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)
16 Jan 2008 AA Full accounts made up to 31 January 2007
06 Nov 2007 363a Return made up to 21/09/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
30 Oct 2007 288a New director appointed
13 Feb 2007 288b Director resigned
17 Nov 2006 363a Return made up to 21/09/06; no change of members
19 Oct 2006 AA Full accounts made up to 31 January 2006
27 Jul 2006 363s Return made up to 21/09/05; full list of members
25 Apr 2006 288b Secretary resigned
27 Feb 2006 AA Full accounts made up to 31 January 2005
18 Jan 2006 287 Registered office changed on 18/01/06 from: 1 the colonnade marina st. Leonards on sea east sussex TN38 0BG
19 Aug 2005 288a New secretary appointed
22 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 21/09/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 January 2004
11 Aug 2004 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 123 Nc inc already adjusted 25/06/99
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2004 395 Particulars of mortgage/charge
13 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Mar 2004 AA Full accounts made up to 31 January 2003
04 Dec 2003 395 Particulars of mortgage/charge
25 Mar 2003 287 Registered office changed on 25/03/03 from: marina business park seaside road st leonards on sea east sussex TN38 0AL
13 Dec 2002 AA Full accounts made up to 31 January 2002