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525, FINCHLEY ROAD LIMITED

Company number 01357159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Sep 1994 363s Return made up to 12/07/94; full list of members
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Oct 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 287 Registered office changed on 22/03/93 from: 525 finchley road london NW3 7BB
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Request DocumentRegistered office changed on 22/03/93 from: 525 finchley road london NW3 7BB
03 Feb 1993 AA Full accounts made up to 31 March 1992
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21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 363b Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
05 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 363a Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
17 Jun 1991 363a Return made up to 08/03/90; no change of members
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Request DocumentReturn made up to 08/03/90; no change of members
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Aug 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members