HOUSE FINCH LIMITED

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Company Documents

DateDescription
03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CHARLOTTE FINCH-KNIGHTLEY / 21/06/2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA CHARLOTTE FINCH-KNIGHTLEY / 21/06/2011

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03/05/113 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA POYNTON

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM PACKINGTON HALL MERIDEN WARWICKSHIRE CV7 7HF

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CHARLOTTE FINCH-KNIGHTLEY / 08/07/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA CHARLOTTE FINCH-KNIGHTLEY / 08/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ELIZABETH POYNTON / 30/06/2010

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03/06/103 June 2010 DIRECTOR APPOINTED MISS REBECCA ELIZABETH POYNTON

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25/03/1025 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CHARLOTTE FINCH-KNIGHTLEY / 14/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY PENELOPE AYLESFORD / 14/03/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR AND SECRETARY APPOINTED LAURA CHARLOTTE FINCH-KNIGHTLEY LOGGED FORM

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25/04/0825 April 2008 DIRECTOR APPOINTED PENELOPE ANSTICE AYLESFORD LOGGED FORM

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GUERNSEY / 09/04/2008

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15/03/0815 March 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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15/03/0815 March 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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14/03/0814 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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