- Company Overview for FINSBURY AVENUE (PHASE 3) LIMITED (01966059)
- Filing history for FINSBURY AVENUE (PHASE 3) LIMITED (01966059)
- People for FINSBURY AVENUE (PHASE 3) LIMITED (01966059)
- Charges for FINSBURY AVENUE (PHASE 3) LIMITED (01966059)
- More for FINSBURY AVENUE (PHASE 3) LIMITED (01966059)
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) |
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01 May 1992 | CERTNM |
Company name changed rosehaugh greycoat (phase 3) pub lic LIMITED company\certificate issued on 05/05/92
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Request DocumentCompany name changed rosehaugh greycoat (phase 3) pub lic LIMITED company\certificate issued on 05/05/92 |
10 Apr 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
11 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jan 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 287 |
Registered office changed on 21/01/92 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 21/01/92 from: 9 marylebone lane london W1M 5FB |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
24 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |