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101 FINBOROUGH ROAD LIMITED

Company number 05368146

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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)
26 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 5
07 Nov 2013 TM01 Termination of appointment of Ashley Nicholas as a director
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Ashley Peter Nicholas on 20 February 2012
25 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Britta Von Basedow as a director
17 Feb 2011 TM01 Termination of appointment of Saint-Hill Thompson as a director
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed
17 Feb 2010 CH01 Director's details changed for Ashley Peter Nicholas on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Saint-Hill Thompson on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Charles Francis Peter Mercer on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Britta Von Basedow on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Nicolas Montero Frolich on 1 October 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
08 May 2009 288a Director appointed mr nicolas montero frolich
18 Feb 2009 363a Return made up to 17/02/09; full list of members
18 Feb 2009 288b Appointment terminated secretary britta von basedow
08 Jan 2009 AA Total exemption full accounts made up to 31 December 2007