Elizabeth Finn Trading Limited

Company Name	Elizabeth Finn Trading Limited
Directors	Steven Andrew Hunter and Thomas John De Mouilpied Lawson
Company Status	Active
Company Number	03499586
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Previous Name	DGAA Trading Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Andrew Hunter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(20 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Mr Thomas Mathew
Status	Current
Appointed	17 February 2020(22 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Thomas John De Mouilpied Lawson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Richard Charles Alastair Down
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Orchard House Efford Park Lymington Hampshire SO41 0JD

Director Name	Peter John Roberts
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Charity Executive
Correspondence Address	27 Kensington Place London W8 7PR

Director Name	Joan Francesca Rae Quint
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 New Square Lincoln's Inn London WC2A 3TS

Director Name	Antony Michael Peter Leaver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Finance Director
Correspondence Address	Springhurst The Quarries Mannings Heath Horsham West Sussex RH13 6SW

Director Name	The Viscountess Downe Alison Diana Downe
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wykeham Abbey Wykeham Scarborough North Yorkshire YO13 9QS

Secretary Name	Peter John Roberts
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Charity Executive
Correspondence Address	27 Kensington Place London W8 7PR

Secretary Name	Antony Michael Peter Leaver
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 months after company formation)
Appointment Duration	4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Springhurst The Quarries Mannings Heath Horsham West Sussex RH13 6SW

Director Name	Mr Jonathan William Welfare
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 21 May 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilton House 33 High Street Hungerford Berkshire RG17 0NF

Secretary Name	Mr Jonathan William Welfare
Nationality	British
Status	Resigned
Appointed	23 September 1998(7 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 29 June 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Wilton House 33 High Street Hungerford Berkshire RG17 0NF

Director Name	Michael Thomas De Val
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Director Name	Adrian Harold Michael White
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	9 Ranelagh House Elystan Place London SW3 3LE

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hythe House / 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Matthew Sykes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Terrace Royal Military Academy Camberley Surrey GU15 4NS

Secretary Name	Mr Michael De Val
Status	Resigned
Appointed	29 June 2010(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Secretary Name	Mr Simon David William Hopkins
Status	Resigned
Appointed	02 September 2013(15 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Hythe House / 200 Shepherds Bush Road London W6 7NL

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Mark Guymer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 2018)
Role	Head Of Partnerships
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Simon David William Hopkins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2018)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Mr Simon David William Hopkins
Status	Resigned
Appointed	20 February 2014(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(16 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Jamie Grier
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Ms Gillian Palmer
Status	Resigned
Appointed	10 September 2019(21 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 2019)
Role	Company Director
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Ms Sadiya Shaikh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2021(23 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	cubitt.com
Telephone	020 88349200
Telephone region	London

Location

Registered Address	Turn2us, Hythe House 200 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Finn Care 100.00% Ordinary

Financials

Year	2014
Turnover	£65,121
Gross Profit	£60,943
Net Worth	£2
Cash	£30,000
Current Liabilities	£61,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

21 February 2003	Delivered on: 24 February 2003 Satisfied on: 12 August 2013 Persons entitled: Elizabeth Finn Trust Classification: Mortgage debenture Secured details: Â£7,100,000 due or to become due from the company to the chargee. Particulars: Vicarage gate house vicarage gate kensington W8. Fully Satisfied

Filing History

8 January 2024	Accounts for a small company made up to 31 March 2023 (13 pages)
4 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
11 October 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Richard Neil Midmer as a director on 30 June 2022 (1 page)
29 March 2022	Termination of appointment of Sadiya Shaikh as a director on 24 January 2022 (1 page)
3 November 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
26 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
11 August 2021	Appointment of Ms Sadiya Shaikh as a director on 19 July 2021 (2 pages)
7 March 2021	Appointment of Mr Thomas John De Mouilpied Lawson as a director on 2 March 2021 (2 pages)
7 March 2021	Termination of appointment of Jamie Grier as a director on 2 March 2021 (1 page)
7 January 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr Thomas Mathew as a secretary on 17 February 2020 (2 pages)
12 May 2020	Termination of appointment of Gillian Palmer as a secretary on 29 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 March 2019 (13 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 September 2019	Appointment of Ms Gillian Palmer as a secretary on 10 September 2019 (2 pages)
6 November 2018	Full accounts made up to 31 March 2018 (13 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of a secretary (1 page)
27 July 2018	Termination of appointment of Simon David William Hopkins as a secretary on 30 June 2018 (1 page)
27 July 2018	Termination of appointment of Simon David William Hopkins as a director on 30 June 2018 (1 page)
17 May 2018	Appointment of Mr Jamie Grier as a director on 24 April 2018 (2 pages)
17 May 2018	Termination of appointment of Mark Guymer as a director on 24 April 2018 (1 page)
17 May 2018	Appointment of Mr Steven Andrew Hunter as a director on 24 April 2018 (2 pages)
13 December 2017	Termination of appointment of William Colvin as a director on 5 December 2017 (1 page)
13 December 2017	Termination of appointment of William Colvin as a director on 5 December 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Full accounts made up to 31 March 2017 (11 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 March 2016 (11 pages)
1 November 2016	Full accounts made up to 31 March 2016 (11 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
6 October 2015	Full accounts made up to 31 March 2015 (10 pages)
6 October 2015	Full accounts made up to 31 March 2015 (10 pages)
22 May 2015	Appointment of Mr Simon David William Hopkins as a secretary on 20 February 2014 (2 pages)
22 May 2015	Appointment of Mr Simon David William Hopkins as a secretary on 20 February 2014 (2 pages)
15 May 2015	Registered office address changed from Hythe House / 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Hythe House / 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Director's details changed for Mr Simon David William Hopkins on 1 November 2014 (2 pages)
28 January 2015	Director's details changed for Mr Simon David William Hopkins on 1 November 2014 (2 pages)
28 January 2015	Director's details changed for Mr Simon David William Hopkins on 1 November 2014 (2 pages)
30 October 2014	Termination of appointment of Matthew Sykes as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Matthew Sykes as a director on 30 October 2014 (1 page)
27 October 2014	Full accounts made up to 31 March 2014 (10 pages)
27 October 2014	Full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Termination of appointment of Michael James Pavia as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Michael James Pavia as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Michael James Pavia as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Michael James Pavia as a director on 30 September 2014 (1 page)
6 August 2014	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014 (2 pages)
6 August 2014	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014 (2 pages)
6 August 2014	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014 (2 pages)
28 May 2014	Appointment of Mr William Colvin as a director on 1 January 2014 (2 pages)
28 May 2014	Appointment of Mr William Colvin as a director on 1 January 2014 (2 pages)
28 May 2014	Appointment of Mr William Colvin as a director on 1 January 2014 (2 pages)
27 May 2014	Appointment of Mr Simon David William Hopkins as a director on 1 January 2014 (2 pages)
27 May 2014	Appointment of Mr Mark Guymer as a director on 1 January 2014 (2 pages)
27 May 2014	Appointment of Mr Mark Guymer as a director on 1 January 2014 (2 pages)
27 May 2014	Appointment of Mr Mark Guymer as a director on 1 January 2014 (2 pages)
27 May 2014	Termination of appointment of Simon David William Hopkins as a secretary on 1 January 2014 (1 page)
27 May 2014	Appointment of Mr Simon David William Hopkins as a director on 1 January 2014 (2 pages)
27 May 2014	Termination of appointment of Simon David William Hopkins as a secretary on 1 January 2014 (1 page)
27 May 2014	Termination of appointment of Simon David William Hopkins as a secretary on 1 January 2014 (1 page)
27 May 2014	Appointment of Mr Simon David William Hopkins as a director on 1 January 2014 (2 pages)
20 February 2014	Termination of appointment of Michael De Val as a secretary on 1 September 2013 (1 page)
20 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders (4 pages)
20 February 2014	Termination of appointment of Michael Thomas De Val as a director on 1 September 2013 (1 page)
20 February 2014	Termination of appointment of Michael Thomas De Val as a director on 1 September 2013 (1 page)
20 February 2014	Appointment of Mr Simon David William Hopkins as a secretary on 2 September 2013 (2 pages)
20 February 2014	Termination of appointment of Richard Charles Alastair Down as a director on 10 December 2013 (1 page)
20 February 2014	Termination of appointment of Michael De Val as a secretary on 1 September 2013 (1 page)
20 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders (4 pages)
20 February 2014	Appointment of Mr Simon David William Hopkins as a secretary on 2 September 2013 (2 pages)
20 February 2014	Termination of appointment of Michael Thomas De Val as a director on 1 September 2013 (1 page)
20 February 2014	Termination of appointment of Michael De Val as a secretary on 1 September 2013 (1 page)
20 February 2014	Termination of appointment of Richard Charles Alastair Down as a director on 10 December 2013 (1 page)
20 February 2014	Appointment of Mr Simon David William Hopkins as a secretary on 2 September 2013 (2 pages)
12 August 2013	Satisfaction of charge 1 in full (1 page)
12 August 2013	Satisfaction of charge 1 in full (1 page)
19 July 2013	Full accounts made up to 31 March 2013 (10 pages)
19 July 2013	Full accounts made up to 31 March 2013 (10 pages)
12 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Termination of appointment of Joan Francesca Rae Quint as a director on 25 September 2012 (1 page)
11 March 2013	Termination of appointment of Joan Francesca Rae Quint as a director on 25 September 2012 (1 page)
9 August 2012	Full accounts made up to 31 March 2012 (10 pages)
9 August 2012	Full accounts made up to 31 March 2012 (10 pages)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
5 September 2011	Full accounts made up to 31 March 2011 (11 pages)
5 September 2011	Full accounts made up to 31 March 2011 (11 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
21 February 2011	Termination of appointment of Jonathan Welfare as a director (1 page)
21 February 2011	Termination of appointment of Jonathan Welfare as a director (1 page)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
25 August 2010	Termination of appointment of Jonathan Welfare as a secretary (1 page)
25 August 2010	Appointment of Mr Matthew Sykes as a director (2 pages)
25 August 2010	Appointment of Mr Matthew Sykes as a director (2 pages)
25 August 2010	Termination of appointment of Jonathan Welfare as a secretary (1 page)
25 August 2010	Full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Appointment of Mr Michael De Val as a secretary (2 pages)
25 August 2010	Appointment of Mr Michael De Val as a secretary (2 pages)
4 February 2010	Appointment of Mr Michael James Pavia as a director (2 pages)
4 February 2010	Appointment of Mr Michael James Pavia as a director (2 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Registered office address changed from 1 Derry Street London W8 5HY on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Michael Thomas De Val on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Jonathan William Welfare on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from 1 Derry Street London W8 5HY on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Jonathan William Welfare on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Michael Thomas De Val on 27 January 2010 (2 pages)
1 August 2009	Full accounts made up to 31 March 2009 (8 pages)
1 August 2009	Full accounts made up to 31 March 2009 (8 pages)
13 February 2009	Return made up to 27/01/09; full list of members (4 pages)
13 February 2009	Return made up to 27/01/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (8 pages)
6 August 2008	Full accounts made up to 31 March 2008 (8 pages)
7 July 2008	Appointment terminated director adrian white (1 page)
7 July 2008	Appointment terminated director adrian white (1 page)
12 February 2008	Return made up to 27/01/08; full list of members (3 pages)
12 February 2008	Return made up to 27/01/08; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 March 2007 (8 pages)
8 August 2007	Full accounts made up to 31 March 2007 (8 pages)
22 February 2007	Return made up to 27/01/07; full list of members (3 pages)
22 February 2007	Return made up to 27/01/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 March 2006 (8 pages)
13 September 2006	Full accounts made up to 31 March 2006 (8 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
28 February 2006	Return made up to 27/01/06; full list of members (3 pages)
28 February 2006	Return made up to 27/01/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
11 February 2005	Return made up to 27/01/05; full list of members (8 pages)
11 February 2005	Return made up to 27/01/05; full list of members (8 pages)
3 August 2004	Full accounts made up to 31 March 2004 (8 pages)
3 August 2004	Full accounts made up to 31 March 2004 (8 pages)
8 March 2004	Return made up to 27/01/04; full list of members (8 pages)
8 March 2004	Return made up to 27/01/04; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (8 pages)
17 April 2003	Return made up to 27/01/03; full list of members (8 pages)
17 April 2003	Return made up to 27/01/03; full list of members (8 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 January 2003	Full accounts made up to 31 March 2002 (11 pages)
17 January 2002	Full accounts made up to 31 March 2001 (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (8 pages)
17 January 2002	Return made up to 27/01/02; full list of members (7 pages)
17 January 2002	Return made up to 27/01/02; full list of members (7 pages)
18 January 2001	Return made up to 27/01/01; full list of members (7 pages)
18 January 2001	Return made up to 27/01/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (8 pages)
15 November 2000	Full accounts made up to 31 March 2000 (8 pages)
22 March 2000	Return made up to 27/01/00; full list of members (7 pages)
22 March 2000	Return made up to 27/01/00; full list of members (7 pages)
14 January 2000	Company name changed dgaa trading LIMITED\certificate issued on 17/01/00 (3 pages)
14 January 2000	Company name changed dgaa trading LIMITED\certificate issued on 17/01/00 (3 pages)
21 December 1999	Full accounts made up to 31 March 1999 (11 pages)
21 December 1999	Full accounts made up to 31 March 1999 (11 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 27/01/99; full list of members (8 pages)
15 March 1999	Return made up to 27/01/99; full list of members (8 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
11 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
11 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
27 January 1998	Incorporation (14 pages)
27 January 1998	Incorporation (14 pages)

Elizabeth Finn Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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