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FINDLATER MACKIE TODD & CO. LIMITED

Company number 01961485

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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)
28 Feb 1993 287 Registered office changed on 28/02/93 from: 156 south street dorking surrey RH4 2EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/93 from: 156 south street dorking surrey RH4 2EU
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1993 122 Nc dec already adjusted 13/04/90 04/01/87
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Request DocumentNc dec already adjusted 13/04/90 04/01/87
12 Feb 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 Feb 1993 225(1) Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01
24 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
21 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Jun 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
21 Nov 1991 88(2)R Ad 16/09/91--------- £ si 1000@1=1000 £ ic 608500/609500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/91--------- £ si 1000@1=1000 £ ic 608500/609500
10 May 1991 363x Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
30 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: deer park road merton abbey london SW19 3TU
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Request DocumentRegistered office changed on 05/03/91 from: deer park road merton abbey london SW19 3TU
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: findlater house 92 wigmore street london W1H obp
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Request DocumentRegistered office changed on 11/04/90 from: findlater house 92 wigmore street london W1H obp
25 Sep 1989 88(2)R Wd 15/09/89 ad 01/09/89--------- £ si 1500@1=1500 £ ic 607000/608500
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Request DocumentWd 15/09/89 ad 01/09/89--------- £ si 1500@1=1500 £ ic 607000/608500
10 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988