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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)
18 Feb 2005 363s Return made up to 08/10/04; full list of members
05 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Feb 2004 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Nov 2002 363s Return made up to 08/10/02; full list of members
11 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2001 363s Return made up to 08/10/01; full list of members
10 Oct 2001 287 Registered office changed on 10/10/01 from: frontier house merchants quay salford quays manchester M5 2SR
20 Aug 2001 363s Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
01 Dec 1999 363s Return made up to 08/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New secretary appointed;new director appointed
29 Dec 1998 287 Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Secretary resigned
08 Oct 1998 NEWINC Incorporation