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13 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03433559

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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)
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Guy Stephenson as a director
28 Nov 2013 TM01 Termination of appointment of Charles Iliff as a director
28 Nov 2013 AP01 Appointment of Mr Charles Pettiward as a director
31 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Anthony Quinn as a director
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 CH04 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009
05 May 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/09/09; full list of members
23 Jul 2009 288a Director appointed anthony bernard quinn
07 Jul 2009 288b Appointment terminated director john turner
07 Jul 2009 288b Appointment terminated director swordheath properties LIMITED
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 288a Director appointed charles james pickthorn iliff
30 Oct 2008 AA Full accounts made up to 31 December 2007