FINEHINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 16/05/1416 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 21/04/1321 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKES |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 18/05/1218 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR JAMES NEILSON LANG |
| 18/12/1118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAHAM MICHAEL THELWALL JONES / 31/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS / 31/03/2010 |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 19/02/0919 February 2009 | GBP NC 200000/350000 22/01/2009 |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 25/10/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | � NC 1000/200000 25/10 |
| 16/11/0516 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0516 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0516 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0516 November 2005 | SHARES AGREEMENT OTC |
| 16/11/0516 November 2005 | SHARES AGREEMENT OTC |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 14-18 CITY ROAD CARDIFF CF24 3DL |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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