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BAVINGTON MANAGEMENT LIMITED

Company number 01683958

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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)
18 Jul 1996 363(288) Secretary's particulars changed
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09 May 1996 AA Full accounts made up to 30 April 1995
21 Dec 1995 AA Full accounts made up to 30 April 1994
12 Dec 1995 363b Return made up to 28/05/95; no change of members
29 Nov 1995 288 New secretary appointed
29 Nov 1995 287 Registered office changed on 29/11/95 from: 21 wigmore street london W1H 9LA
27 Oct 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Secretary resigned
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14 Sep 1994 288 Director resigned
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23 Aug 1994 AUD Auditor's resignation
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23 May 1994 363s Return made up to 28/05/94; no change of members
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07 Mar 1994 AA Full accounts made up to 30 April 1993
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21 Jul 1993 288 Director's particulars changed
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20 May 1993 363s Return made up to 28/05/93; full list of members
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02 Feb 1993 AA Full accounts made up to 30 April 1992
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18 May 1992 363s Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
18 May 1992 363(288) Director's particulars changed
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17 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Jun 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
04 Mar 1991 AA Full accounts made up to 30 April 1990
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20 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Feb 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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05 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members