- Company Overview for FINAKEY LIMITED (02056654)
- Filing history for FINAKEY LIMITED (02056654)
- People for FINAKEY LIMITED (02056654)
- More for FINAKEY LIMITED (02056654)
| 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) |
|---|---|---|---|
| 04 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Sep 2013 | CH01 | Director's details changed for Patrick Blaise Weber on 11 September 2012 | |
| 04 Sep 2013 | CH01 | Director's details changed for Mr Marc Chatel on 11 September 2012 | |
| 04 Sep 2013 | CH01 | Director's details changed for Mr. Christopher Maurice Polan on 11 September 2012 | |
| 04 Sep 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
| 03 Jul 2013 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 July 2013 | |
| 07 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 20 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr. Christopher Polan on 28 February 2011 | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 06 Sep 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Patrick Blaise Weber on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Christopher Polan on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Marc Chatel on 1 October 2009 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 03 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
| 23 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 22 Sep 2008 | 190 | Location of debenture register | |
| 22 Sep 2008 | 353 | Location of register of members | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
| 07 Aug 2008 | AA | Total exemption small company accounts made up to 29 February 2008 |