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6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842646

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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)
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
27 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363x Return made up to 28/03/95; full list of members
05 Apr 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
05 Apr 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: 160 brompton road london SW3 1HS
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Request DocumentRegistered office changed on 29/09/94 from: 160 brompton road london SW3 1HS
12 Jun 1994 88(2)R Ad 03/06/94--------- £ si 3@.25 £ ic 24/24
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Request DocumentAd 03/06/94--------- £ si 3@.25 £ ic 24/24
26 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1993 288 Secretary's particulars changed
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23 Apr 1993 88(2)R Ad 13/04/93--------- £ si 1@.25 £ ic 24/24
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Request DocumentAd 13/04/93--------- £ si 1@.25 £ ic 24/24
21 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed