FINDLAY LIMITED
Company number 05777830 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 23 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 23 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Apr 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM · GOTHIC HOUSE BARKER GATE · NOTTINGHAM · NG1 1JU · ENGLAND | View document |
| 7 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH | View document |
| 7 Apr 2013 | SECRETARY APPOINTED MR JAMES FINDLAY SHAKESPEARE | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 01/04/2011 | View document |
| 15 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM · 2 RUTLAND PARK · SHEFFIELD · S10 2PD | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM · 2 DERBY TERRACE · DERBY ROAD · NOTTINGHAM · NOTTINGHAMSHIRE · NG7 1ND | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Jul 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: · 2 RUTLAND PARK · SHEFFIELD · SOUTH YORKSHIRE S10 2PD | View document |
| 25 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2007 | NC INC ALREADY ADJUSTED · 20/03/07 | View document |
| 30 Mar 2007 | ᄑ NC 1000/2500 · 20/03/0 | View document |
| 28 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |