FINLAYSON-HAYES ASSOCIATES LIMITED

Company Documents

DateDescription
28/08/0928 August 2009 STRUCK OFF AND DISSOLVED

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08/05/098 May 2009 First Gazette

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17/12/0717 December 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8 QF

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24/07/0724 July 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA

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29/01/0729 January 2007 LOCATION OF DEBENTURE REGISTER

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29/01/0729 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 LOCATION OF REGISTER OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O MCGLONE & CO, CATCHPELL HOUSE, CARPET LANE EDINBURGH EH6 6SP

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04/04/064 April 2006 LOCATION OF DEBENTURE REGISTER

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: CATCHPELL HOUSE CARPET LANE EDINBURGH EH6 6SP

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04/04/064 April 2006 LOCATION OF REGISTER OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 30 INGLIS GREEN ROAD EDINBURGH EH11 7RY

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21/01/0621 January 2006 PARTIC OF MORT/CHARGE *****

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 5 DEANS ROAD FORTROSE ROSS-SHIRE IV10 8TJ

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17/12/0417 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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