Advanced company searchLink opens in new window

FINEMARK GROUP LIMITED

Company number 04007276

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2006 CERTNM Company name changed finemark security systems limite d\certificate issued on 07/06/06
22 Mar 2006 288b Director resigned
22 Mar 2006 363a Return made up to 05/06/05; full list of members; amend
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363a Return made up to 05/06/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Mar 2005 288a New director appointed
15 Jun 2004 363a Return made up to 05/06/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Jul 2003 363a Return made up to 05/06/03; full list of members
08 Jul 2003 288c Director's particulars changed
20 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Jan 2003 288c Director's particulars changed
21 Jan 2003 288c Director's particulars changed
26 Jun 2002 395 Particulars of mortgage/charge
11 Jun 2002 363a Return made up to 05/06/02; full list of members
11 Sep 2001 288a New director appointed
20 Aug 2001 CERTNM Company name changed timeless promotions LIMITED\certificate issued on 20/08/01
03 Aug 2001 88(2)R Ad 23/07/01--------- £ si 99@1=99 £ ic 1/100
30 Jul 2001 363a Return made up to 05/06/01; full list of members
30 Jul 2001 AA Accounts made up to 30 June 2001
30 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Secretary resigned