3 FINBOROUGH ROAD MANAGEMENT LIMITED
Company number 03501697
- Company Overview for 3 FINBOROUGH ROAD MANAGEMENT LIMITED (03501697)
- Filing history for 3 FINBOROUGH ROAD MANAGEMENT LIMITED (03501697)
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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 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
|
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| 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 20 February 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 20 Feb 2014 | TM01 | Termination of appointment of Charles Iliff as a director | |
| 20 Feb 2014 | AP01 | Appointment of Mr Mark Robert Winstanley as a director | |
| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 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 | |
| 09 Feb 2011 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AD02 | Register inspection address has been changed | |
| 01 Feb 2010 | CH04 | Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 May 2009 | RESOLUTIONS |
Resolutions
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| 12 May 2009 | 288b | Appointment terminate, director john robert turner logged form | |
| 06 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 06 Mar 2009 | 288a | Director appointed mr charles james pickthorn iliff | |
| 06 Mar 2009 | 288b | Appointment terminated director john turner | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 |