FINALCALL LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 30/06/14 TOTAL EXEMPTION FULL

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 30/06/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/02/1326 February 2013 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/12/1119 December 2011 30/06/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/09/109 September 2010 30/06/10 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/01/106 January 2010 30/06/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/03/0218 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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24/04/9924 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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12/05/9512 May 1995 EXEMPTION FROM APPOINTING AUDITORS 22/04/95

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19/01/9519 January 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/05/9413 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
POUND HOUSE
NO 1 POUND LANE
GODALMING
SURREY GU7 1BX

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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21/01/9321 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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21/01/9321 January 1993 EXEMPTION FROM APPOINTING AUDITORS 14/02/92

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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26/02/9126 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990 SECRETARY RESIGNED

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
28 ECCLESTON SQUARE
LONDON SW1V 1NZ

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01/09/891 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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24/08/8824 August 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/08/8824 August 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 270688

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24/08/8824 August 1988 ALTER MEM AND ARTS 270688

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08/08/888 August 1988 COMPANY NAME CHANGED
STANLEY ARCHITECTURAL SERVICES L
IMITED
CERTIFICATE ISSUED ON 09/08/88

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12/07/8812 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/8810 May 1988 RETURN MADE UP TO 02/01/88; NO CHANGE OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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06/09/876 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/876 September 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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07/02/877 February 1987 ANNUAL RETURN MADE UP TO 12/05/85

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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