THE FINANCIAL SPECIALISTS LIMITED

Company number 06637242

Date	Type	Description	View / Download
18 Jan 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 18 January 2011	(1 page)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
24 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
23 Oct 2008	CERTNM	Company name changed sandco 1091 LIMITED\certificate issued on 27/10/08	(2 pages)
22 Oct 2008	288c	Secretary's change of particulars / iain steine / 21/10/2008	(1 page)
22 Oct 2008	288a	Secretary appointed mr iain steine	(1 page)
22 Oct 2008	288a	Director appointed mr jonathan paul gold	(1 page)
22 Oct 2008	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
22 Oct 2008	288b	Appointment terminated director colin hewitt	(1 page)
22 Oct 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
22 Oct 2008	288a	Director appointed mr peter gerard hiscocks	(2 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Oct 2008	288a	Director appointed mr colin thompson hewitt	(2 pages)
03 Jul 2008	NEWINC	Incorporation	(21 pages)

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