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DOCTOR FINKEL LIMITED

Company number 09205396

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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 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
28 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
02 Dec 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
02 Sep 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
04 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
02 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Dec 2015 CERTNM Company name changed in 5774 LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
18 Mar 2015 TM01 Termination of appointment of Gabriella Ellis Abayahoudayan as a director on 13 March 2015
29 Jan 2015 CERTNM Company name changed in 5774 partnership LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-02
20 Jan 2015 CONNOT Change of name notice
22 Sep 2014 AD01 Registered office address changed from C/O C/O Cedar Dean 136 - 144 Golders Green Road London NW11 8HB England to C/O C/O Cedar Dean Gilmarc 136-144 Golders Green Road London NW11 8HB on 22 September 2014
22 Sep 2014 AP01 Appointment of Miss Gabriella Ellis Abayahoudayan as a director on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mr Isaac J Nussbaum on 22 September 2014
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted