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14 HALL ROAD MANAGEMENT LIMITED

Company number 02058978

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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 May 1993 AA Full accounts made up to 24 December 1992
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1993 363s Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
24 Apr 1992 AA Full accounts made up to 24 December 1991
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Request DocumentFull accounts made up to 24 December 1991
24 Apr 1992 363s Return made up to 14/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/92; no change of members
18 Jul 1991 AA Full accounts made up to 25 December 1990
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18 Jul 1991 363x Return made up to 14/03/91; change of members
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05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
14 Sep 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
02 Aug 1989 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
02 Aug 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 363 Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members
07 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
10 Feb 1988 AA Accounts made up to 25 December 1987
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Request DocumentAccounts made up to 25 December 1987
09 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 CERTNM Company name changed coinreach developments LIMITED\certificate issued on 09/12/86
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Request DocumentCompany name changed coinreach developments LIMITED\certificate issued on 09/12/86
02 Dec 1986 287 Registered office changed on 02/12/86 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 02/12/86 from: bridge house 181 queen victoria street london EC4V 4DD
02 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986 NEWINC Incorporation
26 Sep 1986 NEWINC Incorporation
26 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation