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FINCHPASS LIMITED

Company number 03861715

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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)
12 May 2004 AA Total exemption full accounts made up to 31 October 2003
15 Jan 2004 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 288b Secretary resigned;director resigned
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: 16 brendon drive ashford kent TN24 8HY
04 Jun 2003 88(2)R Ad 11/02/00--------- £ si 2@1
30 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
16 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1999 122 £ nc 100/96 20/11/99
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288b Director resigned
13 Dec 1999 288a New secretary appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 287 Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR
19 Oct 1999 NEWINC Incorporation