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FINEWOOD MARKETING LTD.

Company number 03612239

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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)
30 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
19 Aug 2004 363s Return made up to 10/08/04; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
18 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
18 Aug 2003 363s Return made up to 10/08/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 30 April 2002
28 May 2003 287 Registered office changed on 28/05/03 from: 27 old shoreham road brighton sussex BN1 5DQ
19 May 2003 CERTNM Company name changed unit fixed LIMITED\certificate issued on 19/05/03
01 Aug 2002 363s Return made up to 10/08/02; full list of members
13 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Aug 2001 363s Return made up to 10/08/01; full list of members
10 Oct 2000 363s Return made up to 10/08/00; full list of members
25 Sep 2000 AA Accounts for a dormant company made up to 30 April 2000
18 Aug 1999 363s Return made up to 10/08/99; full list of members
15 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 30/04/99
15 Jan 1999 CERTNM Company name changed day marketing LIMITED\certificate issued on 18/01/99
18 Dec 1998 288b Director resigned
18 Dec 1998 288b Secretary resigned
18 Dec 1998 288a New secretary appointed;new director appointed
18 Dec 1998 288a New director appointed
15 Dec 1998 CERTNM Company name changed unitfixed LIMITED\certificate issued on 16/12/98
12 Nov 1998 287 Registered office changed on 12/11/98 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1998 122 Nc dec already adjusted 23/09/98