FINITUM LIMITED

Company number 04870886 ·

Dissolved

54 filings

Date Filing
15 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Oct 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · C2-C3 THE CHAMBERS · CHELSEA HARBOUR · LONDON · SW10 0XF View document
13 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
10 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jul 2012 COMPANY NAME CHANGED CHELSEA HARBOUR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/07/12 View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Apr 2012 ALTER ARTICLES 26/03/2012 View document
3 Apr 2012 ARTICLES OF ASSOCIATION View document
3 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
27 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
19 Jul 2006 DIRECTOR RESIGNED View document
19 Jul 2006 DIRECTOR RESIGNED View document
7 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2004 DIRECTOR RESIGNED View document
17 Nov 2004 AUDITOR'S RESIGNATION View document
5 Oct 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ARTICLES OF ASSOCIATION View document
19 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 SECRETARY RESIGNED View document
28 Oct 2003 DIRECTOR RESIGNED View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
28 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Oct 2003 COMPANY NAME CHANGED DWSCO 2443 LIMITED CERTIFICATE ISSUED ON 20/10/03 View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document