- Company Overview for WATERDEN COURT MANAGEMENT LIMITED (02114952)
- Filing history for WATERDEN COURT MANAGEMENT LIMITED (02114952)
- People for WATERDEN COURT MANAGEMENT LIMITED (02114952)
- More for WATERDEN COURT MANAGEMENT LIMITED (02114952)
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) |
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23 Jan 1991 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 May 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
14 May 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
06 Apr 1990 | 287 |
Registered office changed on 06/04/90 from: cnc house 33 high st sunninghill ascot berkshire SL5 9NR
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Request DocumentRegistered office changed on 06/04/90 from: cnc house 33 high st sunninghill ascot berkshire SL5 9NR |
06 Apr 1990 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
26 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jan 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Aug 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
14 Aug 1989 | 363 |
Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members |
07 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 May 1989 | 287 |
Registered office changed on 04/05/89 from: 33HIGH street sunninghill ascot berks SL5 9NR
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Request DocumentRegistered office changed on 04/05/89 from: 33HIGH street sunninghill ascot berks SL5 9NR |
05 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Sep 1987 | 287 |
Registered office changed on 06/09/87 from: 73 cheapside london EC2V 6ER
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Request DocumentRegistered office changed on 06/09/87 from: 73 cheapside london EC2V 6ER |
06 Sep 1987 | 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 Aug 1987 | CERTNM |
Company name changed bonusclimb LIMITED\certificate issued on 01/09/87
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Request DocumentCompany name changed bonusclimb LIMITED\certificate issued on 01/09/87 |
26 Aug 1987 | 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 Aug 1987 | 287 |
Registered office changed on 26/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 26/08/87 from: 2 baches street london N1 6EE |
21 Aug 1987 | RESOLUTIONS |
Resolutions
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25 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |