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BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED

Company number 02112090

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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 Jun 1991 288 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 DocumentDirector resigned
07 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 287 Registered office changed on 21/03/91 from: kentax house 131, ware road hertford S1G3 7EF.
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Request DocumentRegistered office changed on 21/03/91 from: kentax house 131, ware road hertford S1G3 7EF.
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Jul 1990 287 Registered office changed on 27/07/90 from: 17 birchwood close mordem surrey SM4 6LA
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Request DocumentRegistered office changed on 27/07/90 from: 17 birchwood close mordem surrey SM4 6LA
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jan 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Sep 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
13 Sep 1988 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
13 Sep 1988 287 Registered office changed on 13/09/88 from: croudace house caterham surrey CR3 6XQ
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Request DocumentRegistered office changed on 13/09/88 from: croudace house caterham surrey CR3 6XQ
02 Dec 1987 287 Registered office changed on 02/12/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 02/12/87 from: 112 city road london EC1V 2NE
02 Dec 1987 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
02 Dec 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
19 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09