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FINEWEATHER LIMITED

Company number 04950421

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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)
30 Oct 2008 288a Director appointed sarah elizabeth mehigan
30 Oct 2008 288a Director appointed clare rachel lago
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.12.2021 under section 1088 of the Companies Act 2006.
16 Apr 2008 288a Director appointed cavan pickering
16 Apr 2008 288b Appointment terminated director alan hancock
07 Feb 2008 363a Return made up to 03/11/07; full list of members
07 Feb 2008 288c Director's particulars changed
01 Feb 2008 AAMD Amended accounts made up to 31 March 2007
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 363a Return made up to 03/11/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2006 AAMD Amended accounts made up to 31 March 2004
02 Feb 2006 363a Return made up to 03/11/05; full list of members
02 Feb 2006 288c Director's particulars changed
02 Feb 2006 287 Registered office changed on 02/02/06 from: 6 oxford street nottingham NG1 5BH
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2005 363s Return made up to 03/11/04; full list of members
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
10 Dec 2003 225 Accounting reference date shortened from 30/11/04 to 31/03/04
22 Nov 2003 288a New secretary appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 287 Registered office changed on 22/11/03 from: 134 percival rd enfield EN1 1QU
20 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association