45 FINBOROUGH ROAD MANAGEMENT LIMITED

03501735
102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 2 Buy now
02 Aug 2024 officers Appointment of corporate secretary (Michaelides Warner & Co Limited) 2 Buy now
02 Aug 2024 officers Appointment of director (Mr Timothy John Wright) 2 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 officers Termination of appointment of secretary (Anthony Paul Robin Alford) 1 Buy now
23 May 2024 officers Termination of appointment of director (Joanne Pettiward) 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 5 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 5 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 7 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 accounts Annual Accounts 3 Buy now
28 Feb 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 3 Buy now
18 Feb 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
22 May 2014 officers Appointment of secretary (Anthony Paul Robin Alford) 3 Buy now
20 May 2014 officers Termination of appointment of secretary (Ruskin House Company Services Limited) 1 Buy now
06 Mar 2014 accounts Annual Accounts 6 Buy now
26 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 officers Termination of appointment of director (Charles Lliff) 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 officers Appointment of director (Ms Joanne Pettiward) 2 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
26 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 officers Change of particulars for corporate secretary (Ruskin House Company Services Limited) 2 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Oct 2011 annual-return Annual Return 14 Buy now
27 Oct 2011 accounts Annual Accounts 4 Buy now
27 Oct 2011 accounts Annual Accounts 4 Buy now
27 Oct 2011 accounts Annual Accounts 4 Buy now
27 Oct 2011 accounts Annual Accounts 6 Buy now
27 Oct 2011 annual-return Annual Return 14 Buy now
27 Oct 2011 restoration Administrative Restoration Company 3 Buy now
29 Dec 2009 gazette Gazette Dissolved Compulsary 1 Buy now
19 Oct 2009 officers Appointment of director (Charles James Pickthorn Lliff) 3 Buy now
19 Oct 2009 officers Termination of appointment of director (John Turner) 1 Buy now
19 Oct 2009 resolution Resolution 11 Buy now
14 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
11 Mar 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
15 Sep 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
14 Feb 2007 annual-return Return made up to 29/01/07; full list of members 7 Buy now
11 Sep 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 29/01/06; full list of members 6 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 6 Buy now
12 Jan 2005 accounts Annual Accounts 7 Buy now
08 Feb 2004 annual-return Return made up to 29/01/04; full list of members 6 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 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 6 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
12 Feb 2002 annual-return Return made up to 29/01/02; full list of members 7 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 7 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 6 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
03 Mar 1998 officers New director appointed 4 Buy now
06 Feb 1998 capital Ad 29/01/98--------- £ si 3@1=3 £ ic 2/5 2 Buy now
06 Feb 1998 officers Director resigned 1 Buy now
06 Feb 1998 officers New director appointed 3 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