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FINSBURY AVENUE (PHASE 3) LIMITED

Company number 01966059

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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)
23 Aug 2004 AA Full accounts made up to 31 March 2004
19 Jan 2004 363a Return made up to 31/12/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 March 2003
28 Jan 2003 363a Return made up to 31/12/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
15 Jan 2002 363a Return made up to 31/12/01; no change of members
10 Sep 2001 AA Full accounts made up to 31 March 2001
02 Feb 2001 363a Return made up to 31/12/00; no change of members
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00
17 Aug 2000 288c Secretary's particulars changed;director's particulars changed
27 Jul 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Mar 2000 MAR Re-registration of Memorandum and Articles
28 Mar 2000 53 Application for reregistration from PLC to private
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 2000 363a Return made up to 31/12/99; full list of members
21 Oct 1999 AA Full accounts made up to 31 March 1999
25 Feb 1999 403a Declaration of satisfaction of mortgage/charge
01 Feb 1999 363a Return made up to 31/12/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 March 1998