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FINNEX HOLDINGS LIMITED

Company number 05085925

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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)
01 Apr 2010 CH04 Secretary's details changed for Compre Administrators Limited on 1 January 2010
01 Apr 2010 CH01 Director's details changed for Mr Mikko Martti Sinko on 1 January 2010
15 Jul 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 MISC Section 519
27 Mar 2009 363a Return made up to 26/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / mikko sinko / 01/03/2009
26 Mar 2009 AA Full accounts made up to 31 May 2008
15 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 23/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 288b Appointment terminated director michael landers
05 Jan 2009 288b Appointment terminated director raymond ward
05 Jan 2009 288b Appointment terminated director neil birnie
24 Jul 2008 363a Return made up to 26/03/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 May 2007
17 Apr 2008 288c Director's change of particulars / mikko sinko / 01/01/2008
12 Dec 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
11 Apr 2007 363a Return made up to 26/03/07; full list of members
04 Apr 2007 AA Full accounts made up to 31 May 2006
18 Apr 2006 363a Return made up to 26/03/06; full list of members
18 Apr 2006 288c Secretary's particulars changed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 120 middlesex street london E1 7HY