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FINEHAWK MANAGEMENT SERVICES LIMITED

Company number 03957037

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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)
24 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
24 May 2007 363a Return made up to 27/03/07; full list of members
02 Nov 2006 AUD Auditor's resignation
23 Oct 2006 288c Director's particulars changed
01 Sep 2006 AA Accounts for a small company made up to 31 January 2006
02 May 2006 363a Return made up to 27/03/06; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL
21 Sep 2005 288c Director's particulars changed
19 Aug 2005 AA Accounts for a small company made up to 31 January 2005
16 Aug 2005 287 Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ
15 Apr 2005 363a Return made up to 27/03/05; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 January 2004
22 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2003 AA Accounts for a small company made up to 31 January 2003
24 Apr 2003 363s Return made up to 27/03/03; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 225 Accounting reference date extended from 31/07/02 to 31/01/03
03 Dec 2002 287 Registered office changed on 03/12/02 from: mclean and appleton (holdings) LTD farrell street warrington cheshire WA1 2DL
21 Jun 2002 363s Return made up to 27/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2002 AA Accounts for a small company made up to 31 July 2001
15 Mar 2002 225 Accounting reference date shortened from 31/07/02 to 31/07/01
22 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/07/02
28 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2001 88(2)R Ad 01/05/01--------- £ si 10@1=10 £ ic 160/170
28 Dec 2001 88(2)R Ad 01/05/01--------- £ si 50@1=50 £ ic 110/160
28 Dec 2001 88(2)R Ad 01/05/01--------- £ si 30@1=30 £ ic 80/110