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FINN ASSOCIATES (BUSINESSCARE) LIMITED

Company number 05579967

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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)
02 Oct 2014 CH01 Director's details changed for Mr Paul Howard Finn on 1 September 2014
02 Oct 2014 CH01 Director's details changed for James Alexander Wheatcroft Finn on 1 September 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 TM02 Termination of appointment of John Holland as a secretary
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for James Alexander Wheatcroft Finn on 30 September 2010
27 Jan 2010 CERTNM Company name changed business care solutions LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
27 Jan 2010 CONNOT Change of name notice
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2009 288b Appointment terminated director martin hepworth
30 Sep 2009 288b Appointment terminated director peter finn
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed paul howard finn
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members
16 May 2008 88(2) Capitals not rolled up
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Director's particulars changed