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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)
20 Apr 2010 CH01 Director's details changed for Mr Richard Andrew Darlington on 28 February 2010
26 Feb 2010 TM01 Termination of appointment of Steven Copley as a director
20 Sep 2009 AA Full accounts made up to 4 January 2009
25 Aug 2009 288b Appointment terminated director simon large
05 May 2009 363a Return made up to 28/02/09; full list of members
28 Jan 2009 288c Director's change of particulars / ronald mathison / 01/12/2008
28 Jan 2009 288b Appointment terminated director timothy blackburn
24 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed mr ronald james mathison
25 Sep 2008 288b Appointment terminated director rupert hogg
19 Aug 2008 288a Director appointed mr simon richard st john large
19 Aug 2008 288a Director appointed mr martin john hudson
25 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Mar 2008 288c Director's change of particulars / neil willsher / 01/01/2008
24 Mar 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
24 Mar 2008 288c Director's change of particulars / caroline des forges / 01/01/2008
04 Feb 2008 AUD Auditor's resignation
12 Oct 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 28/02/07; full list of members
26 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
29 Nov 2006 AA Full accounts made up to 1 January 2006
14 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned