FINDUS MANAGEMENT AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR GUY NICHOLAS ANTHONY FALLER |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK PARKER |
| 12/12/1312 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 08/01/138 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 27/09/1227 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL LARSSON |
| 17/12/1017 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/11/0923 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ERIK LARSSON / 23/11/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
| 18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 31/03/0831 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/09/2007 |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | AUDITOR'S RESIGNATION |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BENTON LANE LONGBENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EF |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: CROWN HOUSE 2 GLOUCESTER ROAD REDHILL SURREY RH1 1FD |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | ALTER ARTICLES 27/08/02 ALTER ARTICLES 22/08/02 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 144-146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4DD |
| 03/03/003 March 2000 | ALTER MEM AND ARTS 15/02/00 |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0022 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED HORNLOCK LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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