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17 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03501539

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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)
06 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5
04 Mar 2015 TM01 Termination of appointment of William Alexander Mulholland as a director on 30 April 2014
04 Mar 2015 AD01 Registered office address changed from C/O 17 Finborough Road Management Limited 17 Finborough Road London SW10 9DF to The Studio 16 Cavaye Place London SW10 9PT on 4 March 2015
10 Feb 2015 AP04 Appointment of Farrar Property Management as a secretary on 24 April 2014
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5
07 Jan 2014 AD01 Registered office address changed from C/O James / Will Flat 3 17 Finborough Road London SW10 9DF England on 7 January 2014
07 Jan 2014 AP01 Appointment of Mr Remi Thouin as a director
09 Dec 2013 TM01 Termination of appointment of James Langford as a director
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
17 Feb 2013 AD02 Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom
31 Oct 2012 AD01 Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40/41 Museum Street London WC1A 1LT on 31 October 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Apr 2012 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary
11 Apr 2012 TM01 Termination of appointment of Charles Iliff as a director
05 Apr 2012 AP01 Appointment of Mr James William Langford as a director
05 Apr 2012 AP01 Appointment of Mr William Alexander Mulholland as a director
05 Apr 2012 AP01 Appointment of Joanne Sarah Parkin as a director
05 Apr 2012 AP01 Appointment of Darren North as a director
05 Apr 2012 AP01 Appointment of John Szwarc as a director
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
21 Feb 2011 AR01 Annual return made up to 29 January 2010 with full list of shareholders