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FINLI (GPGFS) LTD

Company number 03751076

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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 Oct 2011 TM01 Termination of appointment of Colin Syers as a director
26 May 2011 SH10 Particulars of variation of rights attached to shares
25 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 SH08 Change of share class name or designation
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 6,122
05 Nov 2010 CC01 Notice of Restriction on the Company's Articles
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010 SH03 Purchase of own shares.
27 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 13/04/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 74 high street northallerton north yorkshire DL7 8EG
26 Aug 2008 SA Statement of affairs
26 Aug 2008 88(2) Ad 06/08/08\gbp si 122@1=122\gbp ic 6000/6122\
16 Apr 2008 363a Return made up to 13/04/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 13/04/07; full list of members
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of entry/auth iss 29/01/07
  • RES14 ‐ Capitailse £5100 29/01/07
13 Apr 2007 88(2)R Ad 29/01/07--------- £ si 5100@1=5100 £ ic 300/5400
13 Apr 2007 88(2)R Ad 29/01/07--------- £ si 600@1=600 £ ic 5400/6000
13 Apr 2007 MEM/ARTS Memorandum and Articles of Association
07 Mar 2007 AA Full accounts made up to 30 April 2006
21 Jan 2007 288b Director resigned