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FINCH'S QUARTERLEY LIMITED

Company number 04939685

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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)
18 Aug 2009 88(2) Capitals not rolled up
17 Jun 2009 287 Registered office changed on 17/06/2009 from 4-8 heddon street london W1B 4BS
13 Mar 2009 288a Director appointed mr adam bent
12 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
15 Dec 2008 363a Return made up to 21/10/08; full list of members
01 Aug 2008 88(2) Ad 01/06/08\gbp si 960@1=960\gbp ic 1/961\
08 May 2008 MEM/ARTS Memorandum and Articles of Association
01 May 2008 CERTNM Company name changed original finch LIMITED\certificate issued on 06/05/08
31 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
12 Feb 2008 363a Return made up to 21/10/07; full list of members
12 Feb 2008 288c Secretary's particulars changed
25 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
27 Nov 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 31/05/06
26 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
26 Jan 2006 AA Accounts for a dormant company made up to 31 October 2004
22 Nov 2005 363s Return made up to 21/10/05; full list of members
  • 363(287) ‐ Registered office changed on 22/11/05
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
07 Oct 2005 287 Registered office changed on 07/10/05 from: 66 chiltern street london W1U 4JT
17 Dec 2004 363s Return made up to 21/10/04; full list of members
07 Sep 2004 288a New director appointed
03 Sep 2004 CERTNM Company name changed topica LIMITED\certificate issued on 03/09/04
31 Dec 2003 288a New secretary appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: 17 city business centre, lower road, london SE16 2XB