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46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED

Company number 02075566

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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)
14 Sep 1995 363s Return made up to 24/08/95; no change of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
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02 Sep 1994 363s Return made up to 24/08/94; no change of members
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Request DocumentReturn made up to 24/08/94; no change of members
23 Sep 1993 AA Full accounts made up to 31 March 1993
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23 Sep 1993 363s Return made up to 24/08/93; full list of members
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30 Oct 1992 AA Full accounts made up to 31 March 1992
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29 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
13 Nov 1991 AA Full accounts made up to 31 March 1991
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27 Sep 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
14 Sep 1990 AA Full accounts made up to 31 March 1990
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14 Sep 1990 363 Return made up to 24/08/90; full list of members
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04 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Sep 1989 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
24 Jun 1988 AA Full accounts made up to 31 March 1988
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24 Jun 1988 363 Return made up to 29/05/88; full list of members
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25 Aug 1987 287 Registered office changed on 25/08/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 25/08/87 from: 35 basinghall street london EC2V 5DB
25 Aug 1987 288 Director resigned;new director appointed
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25 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1987 288 Director resigned
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25 Feb 1987 CERTNM Company name changed trushelfco (no.1022) LIMITED\certificate issued on 25/02/87
13 Feb 1987 288 New director appointed
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