JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Company number 01088739

Date	Type	Description	View / Download
29 Mar 2001	288c	Secretary's particulars changed	(1 page)
29 Mar 2001	363a	Return made up to 28/02/01; full list of members	(5 pages)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Mar 2000	363a	Return made up to 28/02/00; full list of members	(7 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: po box 113, croydon road, croydon, CR9 4BU	(1 page)
31 Mar 1999	363a	Return made up to 28/02/99; full list of members	(7 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Mar 1998	363a	Return made up to 28/02/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	CERTNM	Company name changed hull consultancy services limite d\certificate issued on 12/09/97	(2 pages)
02 Apr 1997	363a	Return made up to 28/02/97; full list of members	(7 pages)
05 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
15 Nov 1996	288b	Director resigned	(1 page)
15 Nov 1996	288a	New director appointed	(2 pages)
05 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
20 Mar 1996	363x	Return made up to 28/02/96; full list of members	(6 pages)
07 Dec 1995	288	Director resigned;new director appointed	(6 pages)
08 Sep 1995	288	Director resigned	(4 pages)
10 May 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
27 Mar 1995	363x	Return made up to 28/02/95; full list of members	(14 pages)