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FINLAY (HOLDINGS) LIMITED

Company number NI031974

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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)
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
28 Jul 2014 AA Accounts for a small company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
05 Feb 2014 AD01 Registered office address changed from Kpmg Stokes House College Square East Belfast BT1 6HD on 5 February 2014
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Stephen John Finlay as a director
11 Sep 2012 TM01 Termination of appointment of Lily Finlay as a director
27 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Lily Finlay as a director
07 Mar 2011 AP03 Appointment of Rosemary Mcelhone as a secretary
07 Mar 2011 TM02 Termination of appointment of Lynette Fegan as a secretary
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of Stephen Finlay as a director
16 Mar 2010 AR01 Annual return made up to 20 February 2010
11 Mar 2010 AP01 Appointment of Rosemary Mcelhone as a director
08 Mar 2010 CH03 Secretary's details changed for Lynette Fegan on 20 February 2010
08 Mar 2010 CH01 Director's details changed for Stephen Finlay on 20 February 2010
15 Aug 2009 AC(NI) 31/12/08 annual accts
07 Mar 2009 371S(NI) 20/02/09 annual return shuttle
14 Jan 2009 AC(NI) 31/12/07 annual accts
18 Sep 2008 296(NI) Change of dirs/sec