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FLEMING ROAD MANAGEMENT COMPANY LIMITED

Company number 02566267

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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)
27 Dec 1996 288a New secretary appointed
27 Dec 1996 363s Return made up to 07/12/96; full list of members
  • 363(288) ‐ Secretary resigned
13 Sep 1996 AA Full accounts made up to 31 October 1995
06 Mar 1996 363s Return made up to 07/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 October 1994
13 Jan 1995 363s Return made up to 07/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; no change of members
05 Jun 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
15 Jan 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
08 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
04 Jan 1993 363s Return made up to 07/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/93
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Request DocumentReturn made up to 07/12/92; no change of members
14 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1992 88(2)R Ad 10/02/92--------- £ si 20@1=20 £ ic 2/22
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Request DocumentAd 10/02/92--------- £ si 20@1=20 £ ic 2/22
24 Feb 1992 287 Registered office changed on 24/02/92 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 24/02/92 from: 10 norwich street london EC4A 1BD
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 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
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 363x Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
29 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
25 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1991 MA Memorandum and Articles of Association
15 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1991 287 Registered office changed on 15/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/02/91 from: 2 baches street london N1 6UB