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246 FINCHLEY ROAD LIMITED

Company number 03220200

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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)
20 Feb 1998 288b Director resigned
27 Jan 1998 AA Full accounts made up to 30 June 1997
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1997 287 Registered office changed on 12/09/97 from: 246 finchley road london NW3 6DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: 246 finchley road london NW3 6DJ
12 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Aug 1997 363a Return made up to 02/07/97; full list of members
18 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
07 Mar 1997 MEM/ARTS Memorandum and Articles of Association
07 Mar 1997 88(2)R Ad 10/07/96--------- £ si 2@1=2 £ ic 1/3
12 Jul 1996 288 Secretary resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed;new director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 287 Registered office changed on 12/07/96 from: 43 lawrence road hove east sussex BN3 5QE
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1996 NEWINC Incorporation