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FINESSE PVCU LIMITED

Company number 03563876

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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)
31 May 2007 363a Return made up to 14/05/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(287) ‐ Registered office changed on 09/06/06
04 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 14/05/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Oct 2004 AUD Auditor's resignation
07 Jul 2004 363s Return made up to 14/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Accounts for a small company made up to 31 May 2003
30 May 2003 363s Return made up to 14/05/03; no change of members
24 Sep 2002 AA Accounts for a small company made up to 31 May 2002
28 May 2002 363s Return made up to 14/05/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: warwick house allenbrook road rosehill carlisle CA1 2UT
28 Feb 2002 88(2)R Ad 28/01/02--------- £ si 15@1=15 £ ic 1005/1020
28 Feb 2002 88(2)R Ad 28/01/02--------- £ si 5@1=5 £ ic 1000/1005
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 11/01/02
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28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 123 £ nc 1000/2000 11/01/02
27 Jan 2002 AA Accounts for a small company made up to 31 May 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 14/05/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 May 2000
22 May 2000 363s Return made up to 14/05/00; full list of members
14 Jan 2000 225 Accounting reference date extended from 31/01/00 to 31/05/00
24 Aug 1999 88(2)R Ad 14/07/99--------- £ si 998@1=998 £ ic 2/1000