46 FINBOROUGH ROAD MANAGEMENT LIMITED
Company number 03573197
- Company Overview for 46 FINBOROUGH ROAD MANAGEMENT LIMITED (03573197)
- Filing history for 46 FINBOROUGH ROAD MANAGEMENT LIMITED (03573197)
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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) |
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05 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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21 Jan 2014 | TM01 | Termination of appointment of Charles Iliff as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Guy Stephenson as a director | |
28 Nov 2013 | AP01 | Appointment of Mr Charles Pettiward as a director | |
24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
11 Feb 2013 | TM01 | Termination of appointment of Anthony Quinn as a director | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
24 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
07 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
07 Jun 2010 | AD02 | Register inspection address has been changed | |
07 Jun 2010 | CH04 | Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 | |
05 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Jul 2009 | 288a | Director appointed anthony bernard quinn | |
17 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
12 Jun 2009 | RESOLUTIONS |
Resolutions
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12 May 2009 | 288b | Appointment terminated director john turner | |
12 May 2009 | 288a | Director appointed charles james pickthorn iliff | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Jun 2008 | 363a | Return made up to 01/06/08; full list of members |