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WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Company number 01921248

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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)
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1992 363a Return made up to 27/12/91; change of members
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07 Feb 1992 288 Director resigned
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07 Feb 1992 287 Registered office changed on 07/02/92 from: 8 wavendon house drive wavendon milton keynes MK17 8AJ
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Request DocumentRegistered office changed on 07/02/92 from: 8 wavendon house drive wavendon milton keynes MK17 8AJ
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 AA Full accounts made up to 31 July 1990
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09 Feb 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
27 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
27 Jul 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
12 Apr 1990 287 Registered office changed on 12/04/90 from: 5 clarendon place leamington spa CV32 5QL
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Request DocumentRegistered office changed on 12/04/90 from: 5 clarendon place leamington spa CV32 5QL
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 288 New director appointed
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29 Nov 1989 287 Registered office changed on 29/11/89 from: 17 newbold terrace leamington spa warwickshire CV32 4EG
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Request DocumentRegistered office changed on 29/11/89 from: 17 newbold terrace leamington spa warwickshire CV32 4EG
15 May 1989 363 Return made up to 13/07/88; full list of members
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17 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
21 Jun 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
09 Mar 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
21 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
23 Sep 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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