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FIND ESTATES LIMITED

Company number 08539009

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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)
25 Jan 2016 AA Accounts for a small company made up to 30 April 2015
20 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
26 Jun 2015 CH01 Director's details changed for Andris Jansons on 19 May 2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AA Accounts for a small company made up to 30 April 2014
12 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1,000
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 500
06 Jun 2013 AP01 Appointment of Andris Jansons as a director
24 May 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 May 2013
24 May 2013 TM01 Termination of appointment of Graham Cowan as a director
24 May 2013 AP01 Appointment of Mr Trevor Steven Pears as a director
24 May 2013 AP02 Appointment of Wpg Registrars Limited as a director
24 May 2013 AP01 Appointment of Mr Mark Andrew Pears as a director
24 May 2013 AP01 Appointment of Mr David Alan Pears as a director
24 May 2013 AP03 Appointment of William Frederick Bennett as a secretary
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)