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167 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 05814846

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AD01 Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD to 136 Pinner Road Northwood Middlesex HA6 1BP on 23 September 2014
08 Jul 2014 TM01 Termination of appointment of Andrew Tan as a director
07 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for David Stokes on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Helen Mary Lacy Lange on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Noelia Hidalego Bondia on 1 October 2009
06 Sep 2010 CH03 Secretary's details changed for Andrew Cutler on 1 October 2009
23 Aug 2010 AP01 Appointment of Andrew Kiat Siong Tan as a director
10 Aug 2010 TM01 Termination of appointment of David Nixon as a director
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jan 2010 AP01 Appointment of David Henry Nixon as a director
11 Jan 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
03 Aug 2009 288c Director's change of particulars / noelia hidalgo bondia / 24/06/2009
02 Jul 2009 363a Return made up to 08/06/09; full list of members
02 Jul 2009 AA Accounts for a dormant company made up to 31 May 2008
23 Jun 2009 288c Secretary's change of particulars / andrew cutler / 15/06/2009