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AIRLIE GARDENS FREEHOLDS LIMITED

Company number 02121499

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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)
01 Nov 1996 AA Full accounts made up to 31 December 1995
09 Nov 1995 363x Return made up to 30/09/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363x Return made up to 30/09/94; full list of members
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12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363x Return made up to 30/09/93; full list of members
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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18 Oct 1993 288 Secretary resigned
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10 Aug 1993 288 Director resigned
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03 Aug 1993 288 New secretary appointed
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21 Jul 1993 287 Registered office changed on 21/07/93 from: 14 & 15 craven street london. WC2N 5AD
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Request DocumentRegistered office changed on 21/07/93 from: 14 & 15 craven street london. WC2N 5AD
11 Nov 1992 AA Full accounts made up to 31 December 1991
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11 Nov 1992 288 New director appointed
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12 Oct 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
01 Sep 1992 AUD Auditor's resignation
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28 Oct 1991 363b Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
28 Oct 1991 363(287) Registered office changed on 28/10/91
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20 Sep 1991 288 New director appointed
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20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 AA Full accounts made up to 31 December 1990
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09 Nov 1990 AA Full accounts made up to 31 December 1989
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30 Oct 1990 363 Return made up to 14/10/90; no change of members
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Request DocumentReturn made up to 14/10/90; no change of members
29 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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