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FINAKEY LIMITED

Company number 02056654

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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)
05 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
07 Sep 2007 363a Return made up to 03/09/07; full list of members
08 Jun 2007 288b Director resigned
08 Jun 2007 287 Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF
09 May 2007 288a New director appointed
23 Oct 2006 363s Return made up to 03/09/06; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
04 Oct 2005 363s Return made up to 03/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
17 Dec 2004 288c Secretary's particulars changed
26 Oct 2004 363s Return made up to 03/09/04; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 29 February 2004
08 Jun 2004 288a New director appointed
25 May 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
19 Feb 2004 AUD Auditor's resignation