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525 FINCHLEY ROAD (FREEHOLD) LIMITED

Company number 02453581

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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)
05 Apr 1994 363s Return made up to 19/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/93; full list of members
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 363a Return made up to 19/12/92; no change of members
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Request DocumentReturn made up to 19/12/92; no change of members
21 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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Request DocumentFull accounts made up to 31 March 1992
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
06 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Dec 1989 NEWINC Incorporation