45 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
Company number 07030588
- Company Overview for 45 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED (07030588)
- Filing history for 45 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED (07030588)
- People for 45 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED (07030588)
- More for 45 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED (07030588)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | AP04 | Appointment of Essex Properties Ltd as a secretary on 13 April 2016 | |
| 29 Apr 2016 | TM02 | Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 | |
| 01 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
| 13 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
|
|
| 24 Oct 2013 | CH01 | Director's details changed for Miss Sharon Christine Crowley on 1 October 2013 | |
| 30 May 2013 | AP03 | Appointment of Mr James Victor Sullivan as a secretary | |
| 30 May 2013 | TM02 | Termination of appointment of Carol Sullivan as a secretary | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 28 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 19 Jan 2011 | TM01 | Termination of appointment of Francis Bowell as a director | |
| 07 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Miss Sharon Christine Crowley on 1 September 2010 | |
| 19 May 2010 | 88(2) | Ad 25/09/09\gbp si 2@1=2\gbp ic 2/4\ | |
| 06 May 2010 | AD01 | Registered office address changed from 45C Finchley Road Westcliff on Sea Essex SS0 8AD Uk on 6 May 2010 | |
| 06 May 2010 | TM02 | Termination of appointment of Francis Bowell as a secretary | |
| 06 May 2010 | AP03 | Appointment of Carol Sullivan as a secretary | |
| 06 May 2010 | AP01 | Appointment of Francis Bowell as a director | |
| 27 Apr 2010 | AA01 | Current accounting period shortened from 30 September 2010 to 30 April 2010 |