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FINLAY BEVERAGES LIMITED

Company number 00047601

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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 2013 AP01 Appointment of Mr Ian Peter Fyall Bryson as a director
25 Jan 2013 AP01 Appointment of Mr Darren John Edwards as a director
25 Jan 2013 TM01 Termination of appointment of Caroline Des Forges as a director
29 Aug 2012 AA Full accounts made up to 1 January 2012
09 Aug 2012 AP01 Appointment of Mr Alexander Keith Hogg as a director
29 May 2012 TM01 Termination of appointment of Paul Jasper as a director
29 May 2012 TM01 Termination of appointment of Russell Fowlkes as a director
11 May 2012 TM01 Termination of appointment of Richard Darlington as a director
27 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Full accounts made up to 2 January 2011
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Ronald James Mathison on 13 September 2010
07 Sep 2010 AA Full accounts made up to 3 January 2010
22 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 Caroline Des Forges on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Ronald James Mathison on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Russell George Fowlkes on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Neil Robert Willsher on 28 February 2010
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 Paul William Jasper on 28 February 2010
20 Apr 2010 CH04 Secretary's details changed for James Finlay Limited on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Martin John Hudson on 28 February 2010