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FINEMANS LIMITED

Company number 03687602

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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)
10 Jan 2005 363s Return made up to 23/12/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2003 287 Registered office changed on 18/03/03 from: suite d 12 floor city gate house 399 eastern avenue ilford essex IG2 6LR
13 Jan 2003 363s Return made up to 23/12/02; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2002 287 Registered office changed on 04/03/02 from: 39 greville street london EC1N 8PJ
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 23/12/00; no change of members
11 Dec 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 23/12/99; full list of members
30 Jul 1999 395 Particulars of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288b Director resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed
22 Jan 1999 287 Registered office changed on 22/01/99 from: temple house 20 holywell row london EC2A 4JB
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1999 123 Nc inc already adjusted 13/01/99
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1998 NEWINC Incorporation