676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 03672086

Date	Type	Description	View / Download
13 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
14 Jun 2016	TM02	Termination of appointment of Global Company Secretarial Services Limited as a secretary on 21 April 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4	(7 pages)
07 Dec 2015	CH01	Director's details changed for Joel David Steiner on 7 December 2015	(2 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
06 Mar 2015	AD01	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 March 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 4	(8 pages)
27 Jan 2015	CH01	Director's details changed for Joel David Steiner on 23 November 2009	(2 pages)
27 Jan 2015	CH04	Secretary's details changed for Global Company Secretarial Services Limited on 23 November 2009	(1 page)
27 Jan 2015	CH02	Director's details changed for Soldel Property Co Ltd on 23 November 2009	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
03 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4	(15 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
19 Aug 2013	AP01	Appointment of Marcelle Casingena as a director	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Elkan Adler as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(15 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
20 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(15 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
21 Jan 2011	AP01	Appointment of Clare Elizabeth Boyne as a director	(3 pages)
20 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(14 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(13 pages)
16 Dec 2009	TM01	Termination of appointment of Susan Granholm as a director	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)