TWO TWO TWO FINCHLEY ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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17/10/1317 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA ELIZABETH COLLINS / 07/03/2013

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07/03/137 March 2013 Annual return made up to 2 September 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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26/11/1026 November 2010 SECRETARY APPOINTED LINDA ELIZABETH COLLINS

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY LINDA ELIZABETH COLLINS

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 March 2009

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01/12/091 December 2009 Annual return made up to 2 September 2009 with full list of shareholders

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27/11/0927 November 2009 Annual return made up to 2 September 2008 with full list of shareholders

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26/11/0926 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWO TWO TWO FINCHLEY ROAD MANAGEMENT LIMITED / 18/06/2008

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25/11/0925 November 2009 CORPORATE SECRETARY APPOINTED TWO TWO TWO FINCHLEY ROAD MANAGEMENT LIMITED

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY SAMMI ANTONIONI

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 March 2008

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR

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12/08/0812 August 2008 PREVEXT FROM 30/09/2007 TO 30/03/2008

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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05/02/085 February 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 222 FINCHLEY ROAD LONDON NW3 6DH

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/11/0617 November 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/10/048 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/11/0129 November 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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