Fyshe Horton Finney Limited

Company Name	Fyshe Horton Finney Limited
Director	Syed Mohammed Ali Farooq
Company Status	In Administration
Company Number	02284075
Category	Private Limited Company
Incorporation Date	4 August 1988(35 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Syed Mohammed Ali Farooq
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	18 June 2012(23 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Financial Specialist
Country of Residence	United States
Correspondence Address	600 N. Lake Shore Dr #3802 Chicago Cook / Illinois 60611

Director Name	James Derek Rimmer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 February 2005)
Role	Stockbroker
Correspondence Address	The Oaks 243 Monmouth Drive Sutton Coldfield West Midlands B73 6JT

Director Name	Mr Clive Joseph Duckitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 12 December 2012)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	The Birches 3 Icknield Close Sutton Coldfield West Midlands B74 3NN

Director Name	Mr Nigel Charles Duckitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 January 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	68 Langfield Road Knowle Solihull West Midlands B93 9PS

Director Name	Mr Peter Frederick Knowles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 March 2009)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Clock House Woodlands West Avenue Roundhay Leeds West Yorkshire LS8 2JN

Director Name	Mr Frank Keeling
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Stock Broker
Correspondence Address	The Limes Birmingham Road Bishopton Stratford On Avon Warwickshire CV37 0RF

Secretary Name	James Derek Rimmer
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	The Oaks 243 Monmouth Drive Sutton Coldfield West Midlands B73 6JT

Director Name	Mr George James Brunton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1994)
Role	Investment Manager
Correspondence Address	Links View 3 Ainsdale Close Pedmore Stourbridge West Midlands DY8 2LN

Director Name	Jonathan David Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 11 months after company formation)
Appointment Duration	14 years (resigned 27 July 2010)
Role	Stockbroker
Country of Residence	England
Correspondence Address	6 Lahn Drive Droitwich Worcestershire WR9 8TQ

Director Name	Mr Jeffrey Alan Plowman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hammerton Chase Chapel Street Kirk Hammerton North Yorkshire YO26 8DA

Director Name	Mr Ian Walter Scullion
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Westfield Green Tockwith North Yorkshire YO26 7RE

Director Name	Mr Paul David Stallard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Gables Baildon Bradford West Yorkshire BD17 6DG

Director Name	Mr Christopher Julian Horner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2004)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 Linton Road Collingham Wetherby West Yorkshire LS22 5BS

Director Name	Mr John Murray Whitlow
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Bank Ripponden Sowerby Bridge West Yorkshire HX6 4DG

Director Name	Richard Antony Coukham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	27 Ullswater Drive Wetherby West Yorkshire LS22 6YF

Director Name	Mr David Hall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	3 Parkwood Gardens Roundhay Leeds West Yorkshire LS8 1JR

Director Name	Nigel James Unwin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2004)
Role	Chartered Accountant
Correspondence Address	5 The Square Wellow Bath Avon BA2 8QE

Director Name	Stephen Robert Wise
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2004)
Role	IT
Correspondence Address	24b Hyde Vale Greenwich London SE10 8QH

Director Name	Dr Hardeep Singh Tamana
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 December 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 25 Longridge Road London SW5 9SB

Secretary Name	Jonathan David Brown
Nationality	British
Status	Resigned
Appointed	18 December 2006(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lahn Drive Droitwich Worcestershire WR9 8TQ

Director Name	Irfan Iqbal Puri
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2007)
Role	Company Director
Correspondence Address	2903, Al Majara Towers 2 Dubai Marina Dubai UAE

Director Name	Afzal Hans
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carlisle Terrace Bradford West Yorkshire BD8 8AT

Director Name	Peter John Whitworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	29 Lea Lane Netherton Huddersfield West Yorkshire HD4 7DP

Director Name	Mr Christopher James Dimbylow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(23 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 March 2012)
Role	Compliance Professional
Country of Residence	United Kingdom
Correspondence Address	Charles House 148/149 Great Charles Street Birmingham B3 3HT

Director Name	Mrs Susan Catherine Grierson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 2012)
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Culcharry Nairn IV12 5QY Scotland

Director Name	Dr Marcellus Paulus Van Lohuizen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2012(23 years, 10 months after company formation)
Appointment Duration	8 months (resigned 18 February 2013)
Role	Software Engineer
Country of Residence	Switzerland
Correspondence Address	7 Huobstrasse Pfaffikon Sz 8808

Location

Registered Address	Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2011
Turnover	£3,016,343
Net Worth	£1,688,291
Cash	£1,211,783
Current Liabilities	£5,131,667

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

9 November 2023	Administrator's progress report to 19 September 2023 (18 pages)
4 May 2023	Administrator's progress report to 19 March 2023 (19 pages)
2 November 2022	Administrator's progress report to 19 September 2022 (19 pages)
21 April 2022	Administrator's progress report to 19 March 2022 (19 pages)
28 October 2021	Administrator's progress report to 19 September 2021 (20 pages)
5 July 2021	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 5 July 2021 (2 pages)
19 April 2021	Administrator's progress report to 19 March 2021 (34 pages)
29 October 2020	Administrator's progress report to 19 September 2020 (37 pages)
14 May 2020	Administrator's progress report to 19 March 2020 (38 pages)
3 November 2019	Administrator's progress report to 19 September 2019 (38 pages)
2 May 2019	Administrator's progress report (40 pages)
23 April 2019	Registered office address changed from 2nd Floor 33 Blagrave Street Reading RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 23 April 2019 (2 pages)
5 November 2018	Administrator's progress report (37 pages)
2 May 2018	Administrator's progress report (41 pages)
1 November 2017	Administrator's progress report (42 pages)
1 November 2017	Administrator's progress report (42 pages)
30 April 2017	Administrator's progress report (43 pages)
30 April 2017	Administrator's progress report (43 pages)
26 October 2016	Administrator's progress report to 19 September 2016 (53 pages)
26 October 2016	Administrator's progress report to 19 September 2016 (53 pages)
28 April 2016	Administrator's progress report to 19 March 2016 (47 pages)
28 April 2016	Administrator's progress report to 19 March 2016 (47 pages)
23 October 2015	Administrator's progress report to 19 September 2015 (47 pages)
23 October 2015	Administrator's progress report to 19 September 2015 (47 pages)
28 May 2015	Administrator's progress report to 19 March 2014 (50 pages)
28 May 2015	Administrator's progress report to 19 September 2014 (51 pages)
28 May 2015	Administrator's progress report to 19 September 2014 (51 pages)
28 May 2015	Administrator's progress report to 19 March 2014 (50 pages)
30 April 2015	Administrator's progress report to 19 March 2015 (52 pages)
30 April 2015	Administrator's progress report to 19 March 2015 (52 pages)
7 November 2014	Administrator's notice of a change in committee membership (1 page)
7 November 2014	Administrator's notice of a change in committee membership (1 page)
12 August 2014	Administrator's notice of a change in committee membership (1 page)
12 August 2014	Administrator's notice of a change in committee membership (1 page)
19 February 2014	Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014 (2 pages)
19 February 2014	Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014 (2 pages)
22 October 2013	Administrator's progress report to 19 September 2013 (54 pages)
22 October 2013	Administrator's progress report to 19 September 2013 (54 pages)
9 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 July 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 July 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 May 2013	Amended certificate of constitution of creditors' committee (1 page)
30 May 2013	Amended certificate of constitution of creditors' committee (1 page)
16 May 2013	Statement of administrator's proposal (76 pages)
16 May 2013	Statement of administrator's proposal (76 pages)
28 March 2013	Appointment of an administrator (1 page)
28 March 2013	Appointment of an administrator (1 page)
28 March 2013	Registered office address changed from Charles House 148/149 Great Charles Street Birmingham B3 3HT on 28 March 2013 (2 pages)
28 March 2013	Registered office address changed from Charles House 148/149 Great Charles Street Birmingham B3 3HT on 28 March 2013 (2 pages)
20 March 2013	Termination of appointment of Afzal Hans as a director (1 page)
20 March 2013	Termination of appointment of Afzal Hans as a director (1 page)
21 February 2013	Termination of appointment of Marcellus Van Lohuizen as a director (1 page)
21 February 2013	Termination of appointment of Marcellus Van Lohuizen as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 7,912,484.5725 (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 7,912,484.5725 (7 pages)
24 January 2013	Director's details changed for Afzal Hans on 14 January 2012 (2 pages)
24 January 2013	Register(s) moved to registered office address (1 page)
24 January 2013	Register(s) moved to registered office address (1 page)
24 January 2013	Director's details changed for Afzal Hans on 14 January 2012 (2 pages)
9 January 2013	Termination of appointment of Clive Duckitt as a director (1 page)
9 January 2013	Termination of appointment of Hardeep Tamana as a director (1 page)
9 January 2013	Termination of appointment of Hardeep Tamana as a director (1 page)
9 January 2013	Termination of appointment of Clive Duckitt as a director (1 page)
23 November 2012	Termination of appointment of Susan Grierson as a director (1 page)
23 November 2012	Termination of appointment of Susan Grierson as a director (1 page)
17 September 2012	Appointment of Mr Syed Mohammed Ali Farooq as a director (2 pages)
17 September 2012	Appointment of Mr Syed Mohammed Ali Farooq as a director (2 pages)
11 September 2012	Appointment of Dr Marcellus Paulus Van Lohuizen as a director (2 pages)
11 September 2012	Appointment of Mrs Susan Catherine Grierson as a director (2 pages)
11 September 2012	Appointment of Dr Marcellus Paulus Van Lohuizen as a director (2 pages)
11 September 2012	Appointment of Mrs Susan Catherine Grierson as a director (2 pages)
29 May 2012	Termination of appointment of Peter Whitworth as a director (1 page)
29 May 2012	Termination of appointment of Christopher Dimbylow as a director (1 page)
29 May 2012	Termination of appointment of Peter Whitworth as a director (1 page)
29 May 2012	Termination of appointment of Christopher Dimbylow as a director (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Appointment of Mr Christopher James Dimbylow as a director (2 pages)
10 January 2012	Appointment of Mr Christopher James Dimbylow as a director (2 pages)
19 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
19 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
31 March 2011	Termination of appointment of Nigel Duckitt as a director (1 page)
31 March 2011	Termination of appointment of Nigel Duckitt as a director (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 October 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
12 October 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
12 August 2010	Termination of appointment of Jonathan Brown as a director (1 page)
12 August 2010	Termination of appointment of Jonathan Brown as a director (1 page)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 June 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
30 June 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
26 January 2010	Director's details changed for Afzal Hans on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Afzal Hans on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Jonathan David Brown on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Jonathan David Brown on 1 December 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Director's details changed for Peter John Whitworth on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nigel Charles Duckitt on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Director's details changed for Jonathan David Brown on 1 December 2009 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Mr Nigel Charles Duckitt on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nigel Charles Duckitt on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Afzal Hans on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Peter John Whitworth on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Peter John Whitworth on 1 December 2009 (2 pages)
23 October 2009	Termination of appointment of Jonathan Brown as a secretary (1 page)
23 October 2009	Termination of appointment of Jonathan Brown as a secretary (1 page)
7 April 2009	Appointment terminated director peter knowles (1 page)
7 April 2009	Appointment terminated director peter knowles (1 page)
4 April 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
4 April 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
9 February 2009	Return made up to 31/12/08; full list of members (8 pages)
9 February 2009	Return made up to 31/12/08; full list of members (8 pages)
16 December 2008	Director appointed afzal nazir hans (2 pages)
16 December 2008	Director appointed afzal nazir hans (2 pages)
17 September 2008	Director appointed peter john whitworth (2 pages)
17 September 2008	Director appointed peter john whitworth (2 pages)
14 March 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (10 pages)
14 March 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (10 pages)
1 October 2007	Group of companies' accounts made up to 30 June 2007 (19 pages)
1 October 2007	Group of companies' accounts made up to 30 June 2007 (19 pages)
24 May 2007	Ad 25/04/07--------- Â£ si [email protected]= 1914027 Â£ si 2335962@1=2335962 Â£ ic 3662500/7912489 (2 pages)
24 May 2007	Ad 25/04/07--------- £ si [email protected]= 1914027 £ si 2335962@1=2335962 £ ic 3662500/7912489 (2 pages)
31 March 2007	S-div 07/03/07 (1 page)
31 March 2007	S-div 07/03/07 (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (10 pages)
30 January 2007	Return made up to 31/12/06; full list of members (10 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
29 September 2006	Group of companies' accounts made up to 30 June 2006 (20 pages)
29 September 2006	Group of companies' accounts made up to 30 June 2006 (20 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 October 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
27 October 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
20 April 2005	Full accounts made up to 30 June 2004 (20 pages)
20 April 2005	Full accounts made up to 30 June 2004 (20 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
9 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 30 June 2003 (22 pages)
20 October 2004	Full accounts made up to 30 June 2003 (22 pages)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
15 September 2004	Nc inc already adjusted 17/08/04 (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
15 September 2004	Nc inc already adjusted 17/08/04 (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Ad 30/01/04-01/08/04 £ si 850000@1=850000 £ ic 2812494/3662494 (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Ad 17/08/04--------- Â£ si [email protected]= 749994 Â£ ic 2062500/2812494 (3 pages)
27 August 2004	Ad 17/08/04--------- £ si [email protected]= 749994 £ ic 2062500/2812494 (3 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Ad 30/01/04-01/08/04 Â£ si 850000@1=850000 Â£ ic 2812494/3662494 (2 pages)
27 August 2004	Director resigned (1 page)
19 March 2004	Ad 18/12/02-17/01/03 £ si 812500@1 (2 pages)
19 March 2004	Ad 18/12/02-17/01/03 Â£ si 812500@1 (2 pages)
9 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
9 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
6 February 2004	Ad 28/11/03--------- Â£ si 30000@1=30000 Â£ ic 2752500/2782500 (2 pages)
6 February 2004	Ad 19/06/03--------- £ si 250000@1=250000 £ ic 2032500/2282500 (2 pages)
6 February 2004	Ad 29/08/03-25/11/03 Â£ si 470000@1=470000 Â£ ic 2282500/2752500 (2 pages)
6 February 2004	Ad 28/11/03--------- £ si 30000@1=30000 £ ic 2752500/2782500 (2 pages)
6 February 2004	Ad 19/06/03--------- Â£ si 250000@1=250000 Â£ ic 2032500/2282500 (2 pages)
6 February 2004	Ad 29/08/03-25/11/03 £ si 470000@1=470000 £ ic 2282500/2752500 (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Nc inc already adjusted 20/08/03 (2 pages)
4 December 2003	Ad 29/08/03-25/11/03 £ si 470000@1=470000 £ ic 1562500/2032500 (2 pages)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2003	Ad 29/08/03-25/11/03 Â£ si 470000@1=470000 Â£ ic 1562500/2032500 (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Nc inc already adjusted 20/08/03 (2 pages)
15 September 2003	Ad 19/06/03--------- Â£ si 250000@1=250000 Â£ ic 1312500/1562500 (2 pages)
15 September 2003	Ad 19/06/03--------- £ si 250000@1=250000 £ ic 1312500/1562500 (2 pages)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2003	Nc inc already adjusted 24/02/03 (1 page)
1 April 2003	Ad 06/02/03-04/03/03 Â£ si 300000@1=300000 Â£ ic 1012500/1312500 (2 pages)
1 April 2003	Ad 06/02/03-04/03/03 £ si 300000@1=300000 £ ic 1012500/1312500 (2 pages)
1 April 2003	Nc inc already adjusted 24/02/03 (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 2003	Ad 18/12/02-17/01/03 £ si 812500@1=812500 £ ic 200000/1012500 (2 pages)
31 January 2003	Ad 18/12/02-17/01/03 Â£ si 812500@1=812500 Â£ ic 200000/1012500 (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2003	Â£ nc 200000/1500000 18/12/02 (1 page)
15 January 2003	£ nc 200000/1500000 18/12/02 (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
15 October 2002	Full accounts made up to 30 June 2002 (17 pages)
15 October 2002	Full accounts made up to 30 June 2002 (17 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
27 February 2002	Full accounts made up to 30 June 2001 (17 pages)
27 February 2002	Full accounts made up to 30 June 2001 (17 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 30 June 2000 (19 pages)
10 October 2000	Full accounts made up to 30 June 2000 (19 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 30 June 1999 (18 pages)
1 October 1999	Full accounts made up to 30 June 1999 (18 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1998	Full accounts made up to 30 June 1998 (19 pages)
21 October 1998	Full accounts made up to 30 June 1998 (19 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
16 October 1997	Full accounts made up to 30 June 1997 (18 pages)
16 October 1997	Full accounts made up to 30 June 1997 (18 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Full accounts made up to 30 June 1996 (18 pages)
13 September 1996	Full accounts made up to 30 June 1996 (18 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 September 1995	Full accounts made up to 30 June 1995 (18 pages)
12 September 1995	Full accounts made up to 30 June 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
17 November 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 November 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 November 1988	New director appointed (2 pages)
11 November 1988	New director appointed (2 pages)
11 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1988	£ nc 100/200000 (1 page)
10 November 1988	Wd 31/10/88 ad 28/10/88--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
10 November 1988	Â£ nc 100/200000 (1 page)
10 November 1988	Wd 31/10/88 ad 28/10/88--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
10 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
27 October 1988	Company name changed\certificate issued on 27/10/88 (2 pages)
27 October 1988	Company name changed\certificate issued on 27/10/88 (2 pages)
23 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
23 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 August 1988	Incorporation (15 pages)
4 August 1988	Incorporation (15 pages)

Fyshe Horton Finney Limited

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