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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)
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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27 Jan 1992 288 Director's particulars changed
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27 Jan 1992 288 Secretary's particulars changed
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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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21 Jan 1992 288 Secretary resigned
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21 Jan 1992 288 New secretary appointed
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21 Jan 1992 288 New director appointed
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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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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