24 FINBOROUGH ROAD MANAGEMENT LIMITED
Company number 03433564
- Company Overview for 24 FINBOROUGH ROAD MANAGEMENT LIMITED (03433564)
- Filing history for 24 FINBOROUGH ROAD MANAGEMENT LIMITED (03433564)
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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) |
|---|---|---|---|
| 02 Dec 2013 | TM01 | Termination of appointment of Charles Iliff as a director | |
| 02 Dec 2013 | AP01 | Appointment of Ms Joanne Pettiward as a director | |
| 02 Dec 2013 | TM02 | Termination of appointment of Ruskin House Company Serrvices Limited as a secretary | |
| 02 Dec 2013 | AD01 | Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 2 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 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 | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 26 Oct 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 | |
| 21 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH04 | Secretary's details changed for Ruskin House Company Serrvices Limited on 1 October 2009 | |
| 21 Sep 2010 | AD02 | Register inspection address has been changed | |
| 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 | |
| 07 Jul 2009 | 288b | Appointment terminated director swordheath properties LIMITED | |
| 07 Jul 2009 | RESOLUTIONS |
Resolutions
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| 20 May 2009 | 288a | Director appointed charles iliff | |
| 20 May 2009 | 288b | Appointment terminated director john turner | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Oct 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Sep 2007 | 363a | Return made up to 12/09/07; full list of members | |
| 28 Sep 2006 | 363s | Return made up to 12/09/06; full list of members |