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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)
16 Dec 2008 363a Return made up to 17/02/08; full list of members
11 Dec 2008 288b Appointment terminated director nicolas montero frolich
11 Jun 2008 288a Secretary appointed mortimer secretaries LIMITED c/o john mortimer property management LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from 101 finborough road chelsea london SW10 9DU
10 Apr 2008 363s Return made up to 17/02/07; full list of members; amend
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2007 363s Return made up to 17/02/07; full list of members
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 287 Registered office changed on 26/06/07 from: 8 baltic street east london EC1Y 0UP
06 Jun 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
03 Feb 2007 288b Director resigned
03 Feb 2007 288b Secretary resigned
03 Feb 2007 288b Director resigned
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Mar 2006 363s Return made up to 17/02/06; full list of members
12 Oct 2005 288a New director appointed
21 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
21 Jun 2005 287 Registered office changed on 21/06/05 from: 83 wimpole street london W1G 9RQ
17 Feb 2005 NEWINC Incorporation