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EDWARD FINCH LIMITED

Company number 04602804

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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)
24 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 27/11/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jan 2008 363a Return made up to 27/11/07; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 363a Return made up to 27/11/06; full list of members
06 Feb 2007 288c Director's particulars changed
19 Jul 2006 88(2)R Ad 31/05/06--------- £ si 50@1=50 £ ic 100/150
19 Jul 2006 288a New director appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Jan 2006 363a Return made up to 27/11/05; full list of members
14 Dec 2004 363s Return made up to 27/11/04; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
08 Apr 2003 288a New director appointed
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/08/03
09 Dec 2002 88(2)R Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100