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2 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03433019

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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)
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Sep 2014 AP01 Appointment of Mr Guy Stephenson as a director on 21 January 2014
28 Nov 2013 AP01 Appointment of Mr Henry Winstanley as a director
28 Nov 2013 TM01 Termination of appointment of Charles Iliff as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 5
25 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 CH04 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jul 2009 288b Appointment terminated director john turner
07 Jul 2009 288b Appointment terminated director swordheath properties LIMITED
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association