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FINNAN DEVELOPMENTS LIMITED

Company number 04693018

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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)
12 Jun 2007 287 Registered office changed on 12/06/07 from: parkfield, 11 the downs wimbledon london SW20 8HQ
07 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 CERTNM Company name changed larnport properties LIMITED\certificate issued on 26/02/07
19 Feb 2007 88(2)R Ad 30/01/07--------- £ si 20@1=20 £ ic 2/22
19 Feb 2007 123 Nc inc already adjusted 30/01/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
04 Nov 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
13 Mar 2006 363a Return made up to 11/03/06; full list of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: 483 merton road london SW18 5LE
13 Mar 2006 353 Location of register of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 395 Particulars of mortgage/charge
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 287 Registered office changed on 15/07/04 from: c/o david cane 145 ewell road surbiton surrey KT6 6AW