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HEATH PARK GARDENS MANAGEMENT LIMITED

Company number 02115643

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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)
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Mar 1992 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
27 Mar 1992 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
14 May 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
20 Nov 1990 288 New director appointed
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20 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990 288 New director appointed
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24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 288 Director resigned
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03 Apr 1990 287 Registered office changed on 03/04/90 from: 4TH floor gossard house 7-8,savile row london W1X 1AF
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Request DocumentRegistered office changed on 03/04/90 from: 4TH floor gossard house 7-8,savile row london W1X 1AF
11 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Dec 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
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1989 363 Return made up to 30/11/89; full list of members
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29 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
25 Oct 1989 395 Particulars of mortgage/charge
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07 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1989 287 Registered office changed on 13/03/89 from: 34,grosvenor street london
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Request DocumentRegistered office changed on 13/03/89 from: 34,grosvenor street london
25 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1987 CERTNM Company name changed towerperfect property management LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed towerperfect property management LIMITED\certificate issued on 21/07/87