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FINECROP LIMITED

Company number 04458353

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Entering into debenture 26/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jan 2006 225 Accounting reference date extended from 30/06/05 to 31/10/05
11 Aug 2005 363s Return made up to 11/06/05; full list of members
06 May 2005 AA Accounts made up to 30 June 2004
05 Jan 2005 AA Total exemption full accounts made up to 30 June 2003
29 Sep 2004 287 Registered office changed on 29/09/04 from: 173 chorley new road bolton lancashire BL1 4QZ
26 Jul 2004 363s Return made up to 11/06/04; full list of members
18 Sep 2003 363s Return made up to 11/06/03; full list of members
23 Jul 2003 288a New secretary appointed
05 Jul 2003 287 Registered office changed on 05/07/03 from: 214 a east prescot road knotty ash liverpool merseyside L14 5NE
30 May 2003 288b Director resigned
20 May 2003 288c Director's particulars changed
07 Apr 2003 288a New director appointed
14 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Secretary resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288a New director appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 287 Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288a New director appointed
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association