JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
Company number 01088739
- Company Overview for JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739)
- Filing history for JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739)
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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) |
|---|---|---|---|
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 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 | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 25 Oct 2011 | RESOLUTIONS |
Resolutions
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| 05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | CH01 | Director's details changed for Mr Ronald James Mathison on 13 September 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 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 Ronald James Mathison 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 Mr Duncan James Gilmour on 28 February 2010 | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 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 | |
| 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 | |
| 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 | |
| 04 Feb 2008 | AUD | Auditor's resignation |