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JAMES FINLAY LIMITED

Company number SC007139

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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)
19 Apr 2010 CH01 Director's details changed for Christopher Giles Herron Weaver on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Mr Martin John Hudson on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Isabella Alethea Wemyss on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Mr Paul Robert Henson on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Mr Merlin Bingham Swire on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Mr Stuart Strathdee on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Mr James Wyndham John Hughes-Hallett on 28 February 2010
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
25 Aug 2009 288b Appointment terminated director simon large
25 Aug 2009 288b Appointment terminated director timothy blackburn
05 May 2009 363a Return made up to 28/02/09; full list of members
01 May 2009 288b Appointment terminated director michael todhunter
28 Jan 2009 288c Director's change of particulars / ronald mathison / 01/12/2008
06 Jan 2009 288b Appointment terminated director peter johansens
05 Nov 2008 288a Director appointed mr merlin bingham swire
24 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed mr ronald james mathison
25 Sep 2008 288b Appointment terminated director rupert hogg
14 Aug 2008 288a Director appointed mr neville vincent davies
25 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Mar 2008 288c Director's change of particulars / simon large / 01/12/2007
18 Feb 2008 288a New director appointed
06 Feb 2008 AUD Auditor's resignation
29 Nov 2007 287 Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ
27 Sep 2007 AA Group of companies' accounts made up to 31 December 2006