- Company Overview for FINEMARK GROUP LIMITED (04007276)
- Filing history for FINEMARK GROUP LIMITED (04007276)
- People for FINEMARK GROUP LIMITED (04007276)
- Charges for FINEMARK GROUP LIMITED (04007276)
- Insolvency for FINEMARK GROUP LIMITED (04007276)
- More for FINEMARK GROUP LIMITED (04007276)
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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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 |