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FINLAY PLANT S.W. LIMITED

Company number 03649401

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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)
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ May enter into share purchase agreements 14/06/2010
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 56
14 Jul 2010 SH03 Purchase of own shares.
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for John Lawrence Dunne on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Robert David Statham on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Gareth Johnson on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Gareth Johnson on 10 October 2008
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 08/10/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 08/10/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 CERTNM Company name changed finlay plant (south west) limite d\certificate issued on 19/06/07
18 Jun 2007 288c Director's particulars changed
17 Oct 2006 363a Return made up to 08/10/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 08/10/05; full list of members
20 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2005 88(2)R Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100
03 Mar 2005 288a New director appointed
01 Mar 2005 CERTNM Company name changed bl-pegson (S.E.) LIMITED\certificate issued on 01/03/05