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FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Company number SC062649

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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)
17 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
05 Sep 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
29 May 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
29 May 2003 MAR Re-registration of Memorandum and Articles
29 May 2003 53 Application for reregistration from PLC to private
29 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 419a(Scot) Dec mort/charge *
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
31 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
22 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Dec 2000 AA Full group accounts made up to 30 April 2000
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 AA Full group accounts made up to 30 April 1999
12 Jan 1999 363s Return made up to 31/12/98; no change of members
13 Nov 1998 AA Full group accounts made up to 30 April 1998
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 AA Full group accounts made up to 30 April 1997
27 Jan 1997 363s Return made up to 31/12/96; no change of members
02 Dec 1996 AA Full group accounts made up to 30 April 1996
30 Mar 1996 363s Return made up to 31/12/95; no change of members
01 Dec 1995 AA Full accounts made up to 30 April 1995