FINSBURY SQUARE PROPERTY COMPANY LIMITED

Company number 00614564

Date	Type	Description	View / Download
10 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2004	AA	Total exemption small company accounts made up to 5 April 2003	(6 pages)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members	(8 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 5 April 2002	(6 pages)
10 Jan 2003	363s	Return made up to 11/12/02; full list of members	(8 pages)
02 Feb 2002	363s	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 02/02/02	(6 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	AA	Total exemption small company accounts made up to 5 April 2001	(4 pages)
11 Sep 2001	288b	Director resigned	(1 page)
08 Feb 2001	AA	Accounts for a small company made up to 5 April 2000	(4 pages)
16 Jan 2001	363s	Return made up to 11/12/00; full list of members	(7 pages)
04 Feb 2000	AA	Accounts for a small company made up to 5 April 1999	(4 pages)
20 Dec 1999	363s	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jan 1999	AA	Accounts for a small company made up to 5 April 1998	(4 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
17 Dec 1998	363s	Return made up to 11/12/98; full list of members	(6 pages)
29 Jan 1998	AA	Accounts for a small company made up to 5 April 1997	(5 pages)
19 Dec 1997	363s	Return made up to 11/12/97; no change of members	(4 pages)
19 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)