JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
Company number SC070472
- Company Overview for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
- Filing history for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
- People for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
- More for JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)
| 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) |
|---|---|---|---|
| 05 Feb 2013 | AP01 | Appointment of Mr Julian Michael Rutherford as a director | |
| 05 Feb 2013 | TM01 | Termination of appointment of Paul Henson as a director | |
| 07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 | |
| 20 Apr 2010 | CH04 | Secretary's details changed for James Finlay Limited on 28 February 2010 | |
| 24 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 May 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 23 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 25 Mar 2008 | 288c | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 | |
| 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 | Full accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 363s | Return made up to 28/02/07; full list of members | |
| 01 Mar 2007 | 288a | New director appointed | |
| 01 Mar 2007 | 288b | Director resigned | |
| 09 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Mar 2006 | 363s | Return made up to 28/02/06; full list of members | |
| 29 Jun 2005 | AA | Full accounts made up to 31 December 2004 |