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FINDEN HOUSE LIMITED

Company number 03538634

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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)
17 Nov 2005 287 Registered office changed on 17/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF
07 Jun 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(287) ‐ Registered office changed on 11/04/05
31 Jan 2005 288b Secretary resigned;director resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 288a New director appointed
26 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 155(6)a Declaration of assistance for shares acquisition
19 Jan 2005 395 Particulars of mortgage/charge
23 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 01/04/04; full list of members
10 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
03 May 2003 363s Return made up to 01/04/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
18 Apr 2002 363s Return made up to 01/04/02; full list of members
19 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
04 May 2001 363s Return made up to 01/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/05/01
22 Nov 2000 AA Full accounts made up to 31 March 2000
30 Mar 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 AA Full accounts made up to 31 March 1999
22 Apr 1999 363s Return made up to 01/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 1998 88(2)R Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000
20 Apr 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned