FINES PROPERTIES LIMITED

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Company Documents

DateDescription
20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
4B SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1DL

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05/11/105 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FINE / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COHEN / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 DIRECTOR APPOINTED DAVID RICHARD COHEN

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03/11/083 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/10/0510 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
6A SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1DL

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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15/10/0315 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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