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GARDENSTATE PROPERTIES LIMITED

Company number 01762060

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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)
04 Aug 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 363s Return made up to 15/06/97; full list of members
11 Feb 1997 287 Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL
03 Nov 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 15/06/96; full list of members
16 Jul 1996 288 New secretary appointed
13 Dec 1995 288 Secretary resigned;new secretary appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 15/06/95; no change of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 15/06/94; no change of members
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Request DocumentReturn made up to 15/06/94; no change of members
15 Feb 1994 395 Particulars of mortgage/charge
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26 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 363s Return made up to 15/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 15/06/93; full list of members
01 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
10 Jul 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge