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END:OR:FIN LIMITED

Company number 04143528

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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)
23 Mar 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2005 287 Registered office changed on 21/01/05 from: the mount studios bishops down road tunbridge wells kent TN4 8XN
21 Jan 2005 288c Director's particulars changed
21 Jan 2005 288c Secretary's particulars changed
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Jan 2003 363s Return made up to 18/01/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
26 Sep 2001 88(2)R Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100
26 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288a New director appointed
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 CERTNM Company name changed iteractive managements LIMITED\certificate issued on 31/07/01
30 Jul 2001 287 Registered office changed on 30/07/01 from: 788-790 finchley road london NW11 7TJ
18 Jan 2001 NEWINC Incorporation