3 FINBOROUGH ROAD MANAGEMENT LIMITED

03501697
102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
15 Feb 2024 officers Appointment of director (Mr Henry Fletcher Winstanley) 2 Buy now
15 Feb 2024 officers Appointment of corporate secretary (Michaelides Warner & Co Ltd) 2 Buy now
15 Feb 2024 officers Termination of appointment of secretary (Ruskin House Company Services Limited) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Philip Hamilton) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2023 accounts Annual Accounts 9 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 10 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
04 Jul 2019 officers Appointment of director (Mr Philip Hamilton) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Guy Congreve Stephenson) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 9 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 10 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
24 Sep 2014 officers Appointment of director (Mr Guy Stephenson) 2 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 officers Termination of appointment of director (Charles Iliff) 1 Buy now
20 Feb 2014 officers Appointment of director (Mr Mark Robert Winstanley) 2 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 address Change Sail Address Company 1 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Ruskin House Company Services Limited) 2 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
28 May 2009 resolution Resolution 11 Buy now
12 May 2009 officers Appointment terminate, director john robert turner logged form 1 Buy now
06 Mar 2009 annual-return Return made up to 29/01/09; full list of members 5 Buy now
06 Mar 2009 officers Director appointed mr charles james pickthorn iliff 2 Buy now
06 Mar 2009 officers Appointment terminated director john turner 1 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
01 Feb 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
14 Feb 2007 annual-return Return made up to 29/01/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 29/01/06; full list of members 8 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
08 Feb 2005 annual-return Return made up to 29/01/05; full list of members 8 Buy now
12 Jan 2005 accounts Annual Accounts 7 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
08 Feb 2004 annual-return Return made up to 29/01/04; full list of members 9 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
04 May 2003 officers New secretary appointed 2 Buy now
04 May 2003 officers Secretary resigned 1 Buy now
09 Feb 2003 annual-return Return made up to 29/01/03; full list of members 8 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
12 Feb 2002 annual-return Return made up to 29/01/02; full list of members 8 Buy now
02 Oct 2001 accounts Annual Accounts 7 Buy now
06 Feb 2001 annual-return Return made up to 29/01/01; full list of members 8 Buy now
30 Oct 2000 accounts Annual Accounts 7 Buy now
08 Feb 2000 annual-return Return made up to 29/01/00; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 8 Buy now
02 Mar 1999 annual-return Return made up to 29/01/99; full list of members 6 Buy now
20 Aug 1998 accounts Accounting reference date shortened from 31/01/99 to 31/12/98 1 Buy now
10 Jul 1998 incorporation Memorandum Articles 10 Buy now
03 Mar 1998 officers New director appointed 2 Buy now
06 Feb 1998 capital Ad 29/01/98--------- £ si 3@1=3 £ ic 2/5 2 Buy now
06 Feb 1998 officers New director appointed 3 Buy now
06 Feb 1998 officers Director resigned 1 Buy now
06 Feb 1998 incorporation Memorandum Articles 10 Buy now
06 Feb 1998 resolution Resolution 9 Buy now
02 Feb 1998 officers Director resigned 1 Buy now
02 Feb 1998 officers Secretary resigned 1 Buy now
02 Feb 1998 officers New secretary appointed 2 Buy now
02 Feb 1998 officers New director appointed 2 Buy now
29 Jan 1998 incorporation Incorporation Company 20 Buy now