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FINSBURY CONSTRUCTION LIMITED

Company number 03610320

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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)
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
07 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
28 Aug 2003 363s Return made up to 05/08/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Aug 2002 363s Return made up to 05/08/02; full list of members
04 Feb 2002 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Apr 2001 AA
29 Sep 2000 363s Return made up to 05/08/00; full list of members
02 May 2000 AA
29 Nov 1999 363s Return made up to 05/08/99; full list of members
01 Jul 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Secretary resigned
12 Feb 1999 287 Registered office changed on 12/02/99 from: c/o nationwide company services LIMITED, somerset house temple street birmingham west midlands B2 5DN
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999 88(2)R Ad 04/02/99--------- £ si 2@1=2 £ ic 1/3
05 Aug 1998 NEWINC Incorporation