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BUSINESS ENVIRONMENT FINCH LANE LIMITED

Company number 07321648

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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)
11 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	View PDF Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD - link opens in a new window - 1 page (1 page)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	View PDF Director's details changed for Mr David Gary Saul on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	View PDF Director's details changed for Mr Simon Michael Rusk on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Waive art 48.1 to 48.15 in relation to transfer of shares 23/03/2017	View PDF Resolutions RES13 ‐ Waive art 48.1 to 48.15 in relation to transfer of shares 23/03/2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
12 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	View PDF Director's details changed for Mr David Gary Saul on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jayson Jenkins on 7 April 2014	View PDF Director's details changed for Mr Jayson Jenkins on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	View PDF Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	View PDF Director's details changed for Mr Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014	View PDF Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Mar 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	View PDF Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)

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