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PARSONAGE WOOD COTTAGE MANAGEMENT LIMITED

Company number 02114894

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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 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
07 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1994 363s Annual return made up to 25/06/94
  • 363(288) ‐ Secretary resigned
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Request DocumentAnnual return made up to 25/06/94
29 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
29 Jun 1993 363s Annual return made up to 25/06/93
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Request DocumentAnnual return made up to 25/06/93
28 Jul 1992 363s Annual return made up to 25/06/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 25/06/92
21 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Jul 1991 363x Annual return made up to 25/06/91
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Request DocumentAnnual return made up to 25/06/91
12 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Jul 1990 363 Annual return made up to 25/06/90
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Request DocumentAnnual return made up to 25/06/90
20 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
12 Jan 1990 363 Annual return made up to 20/09/89
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Request DocumentAnnual return made up to 20/09/89
02 Feb 1989 363 Annual return made up to 27/06/88
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Request DocumentAnnual return made up to 27/06/88
01 Feb 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 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
28 Jun 1988 287 Registered office changed on 28/06/88 from: 9TH floor york house empire way wembley , middlesex HA9 opa
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Request DocumentRegistered office changed on 28/06/88 from: 9TH floor york house empire way wembley , middlesex HA9 opa
15 Jun 1987 287 Registered office changed on 15/06/87 from: 8TH floor, york house empire way wembley middlesex HA9 opa
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Request DocumentRegistered office changed on 15/06/87 from: 8TH floor, york house empire way wembley middlesex HA9 opa
24 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation