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FINSBURY (DEVELOPMENT) LIMITED

Company number 03446336

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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 Jan 2010 AP01 Appointment of Andrew Graham Crossley as a director
24 Dec 2009 TM02 Termination of appointment of Roger Simmons as a secretary
24 Dec 2009 TM01 Termination of appointment of Andrew Taylor as a director
24 Dec 2009 TM01 Termination of appointment of Michael Tuke as a director
24 Dec 2009 TM01 Termination of appointment of Colin Smith as a director
24 Dec 2009 TM01 Termination of appointment of Roger Simmons as a director
24 Dec 2009 AP01 Appointment of Luc Fernand Vangerven as a director
13 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
29 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 July 2009
09 Oct 2009 CH01 Director's details changed for Dr Andrew Clive Taylor on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Colin David Smith on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Michael Antony Tuke on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Roger Brian Simmons on 5 October 2009
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
06 Apr 2009 288b Appointment terminated director eric wright
09 Oct 2008 363a Return made up to 02/10/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 30 September 2007
16 Oct 2007 363s Return made up to 02/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
31 May 2007 288a New director appointed
26 Apr 2007 288a New director appointed
07 Nov 2006 AA Accounts for a small company made up to 30 September 2005
12 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Aug 2006 244 Delivery ext'd 3 mth 30/09/05