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JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

Company number SC070472

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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)
19 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Julian Michael Rutherford as a director
05 Feb 2013 TM01 Termination of appointment of Paul Henson as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Paul Robert Henson on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Duncan James Gilmour on 28 February 2010
20 Apr 2010 CH04 Secretary's details changed for James Finlay Limited on 28 February 2010
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 28/02/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Mar 2008 363a Return made up to 28/02/08; full list of members
25 Mar 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
06 Feb 2008 AUD Auditor's resignation
29 Nov 2007 287 Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ
27 Sep 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 28/02/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 28/02/06; full list of members