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FINLAY GROUP LIMITED

Company number 04340352

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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)
06 Jan 2007 363s Return made up to 14/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 14/12/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 14/12/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
15 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
10 Jan 2003 363s Return made up to 14/12/02; full list of members
31 Dec 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
30 Apr 2002 CERTNM Company name changed t&h co-one hundred LIMITED\certificate issued on 30/04/02
09 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: sceptre court 40 tower hill london EC3N 4DX
14 Dec 2001 NEWINC Incorporation