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525, FINCHLEY ROAD LIMITED

Company number 01357159

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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)
12 Jun 2017 TM01 Termination of appointment of Jennifer Camrass as a director on 2 June 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 24
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 CH01 Director's details changed for Lynda Solomon on 31 July 2014
18 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 24
18 Aug 2014 CH01 Director's details changed for Lynda Solomon on 31 July 2014
04 Apr 2014 AP01 Appointment of Mr Anthony Paul Warshaw as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Ms Jennifer Camrass as a director
14 Nov 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 24
14 Nov 2013 TM01 Termination of appointment of Martyn Lewis as a director
14 Nov 2013 AP03 Appointment of Ms Lynda Solomon as a secretary
14 Nov 2013 TM02 Termination of appointment of Martyn Lewis as a secretary
04 Oct 2013 AP01 Appointment of Ms Aneysha Minocha as a director
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Mr Ian Howard Braidman as a director
14 Nov 2011 TM01 Termination of appointment of Alex Mackay as a director
22 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Dr Alex Mackay as a director
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010