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FINASTRA HOLDINGS LIMITED

Company number 00874912

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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)
23 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 287 Registered office changed on 19/04/95 from: 28,calthorpe road edgbaston birmingham west midlands B15 1RU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Oct 1994 287 Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
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Request DocumentRegistered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
11 Aug 1994 363x Return made up to 03/08/94; full list of members
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Request DocumentReturn made up to 03/08/94; full list of members
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Aug 1993 363x Return made up to 03/08/93; full list of members
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Request DocumentReturn made up to 03/08/93; full list of members
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Aug 1992 363s Return made up to 03/08/92; no change of members
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Request DocumentReturn made up to 03/08/92; no change of members
01 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Aug 1991 363x Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
24 Feb 1991 287 Registered office changed on 24/02/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
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Request DocumentRegistered office changed on 24/02/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
23 Jan 1991 363x Return made up to 20/12/90; full list of members
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge