FINCHLEY SECRETARIES LIMITED

Company number 04507509

Date	Type	Description	View / Download
08 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Oct 2009	AP03	Appointment of Christina Cornelia Van Den Berg as a secretary	(3 pages)
26 Aug 2009	363a	Return made up to 09/08/09; full list of members	(5 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 1A arcade house finchley road london NW11 7TL	(1 page)
29 Aug 2008	363s	Return made up to 09/08/08; full list of members	(6 pages)
06 Aug 2008	288b	Appointment terminated director michael bulliman	(1 page)
06 Aug 2008	288a	Director appointed martin john mayhew allen	(1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
26 Mar 2008	288b	Appointment terminated director adam beighton	(1 page)
26 Mar 2008	288a	Director appointed michael ian bulliman	(2 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Aug 2007	363s	Return made up to 09/08/07; full list of members	(6 pages)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	353	Location of register of members	(1 page)
15 Nov 2005	288a	New secretary appointed	(1 page)
10 Oct 2005	363s	Return made up to 09/08/05; full list of members	(6 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Aug 2004	363s	Return made up to 09/08/04; full list of members	(6 pages)
15 Jul 2004	288b	Director resigned	(1 page)