- Company Overview for FINALYSIS UK LIMITED (03855806)
- Filing history for FINALYSIS UK LIMITED (03855806)
- People for FINALYSIS UK LIMITED (03855806)
- Charges for FINALYSIS UK LIMITED (03855806)
- More for FINALYSIS UK LIMITED (03855806)
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) |
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23 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
06 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
17 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
05 May 2006 | 287 | Registered office changed on 05/05/06 from: c/o city cas LTD 9 cork street 2ND floor london W1S 3LL | |
04 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Feb 2006 | 363s | Return made up to 08/10/05; full list of members; amend | |
11 Jan 2006 | 88(2)O | Ad 13/06/05--------- £ si 294@1 | |
23 Nov 2005 | 363s | Return made up to 08/10/05; full list of members | |
04 Aug 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
18 Jul 2005 | 88(2)R | Ad 13/06/05--------- £ si 294@1=294 £ ic 106/400 | |
05 Jul 2005 | 122 | Conve 21/06/05 | |
05 Jul 2005 | 122 | Conve 21/06/05 | |
04 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jul 2005 | RESOLUTIONS |
Resolutions
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28 Jun 2005 | 288a | New director appointed | |
14 Mar 2005 | 287 | Registered office changed on 14/03/05 from: c/o city chartered accountants 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ | |
14 Oct 2004 | 363s |
Return made up to 08/10/04; full list of members
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29 Jul 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
15 Oct 2003 | 363s | Return made up to 08/10/03; full list of members | |
02 Oct 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
21 Jul 2003 | 288c | Director's particulars changed | |
02 Jul 2003 | 395 | Particulars of mortgage/charge | |
02 Jul 2003 | 395 | Particulars of mortgage/charge | |
12 Feb 2003 | 287 | Registered office changed on 12/02/03 from: 8 new fields 2 stinsford road poole dorset BH17 0NF | |
04 Dec 2002 | 363s | Return made up to 08/10/02; full list of members |