JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR RONALD JAMES MATHISON |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ELMSALL WAY DALE LANE, SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2XS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: PO BOX 113 CROYDON ROAD CROYDON CR9 4BU |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | S252 DISP LAYING ACC 30/01/98 |
| 10/02/9810 February 1998 | S366A DISP HOLDING AGM 30/01/98 |
| 10/02/9810 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 52/56 OSNABURGH STREET, LONDON NW1 3ND |
| 23/03/8923 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8714 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8714 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company