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THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Company number 02136450

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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)
18 Mar 1992 287 Registered office changed on 18/03/92 from: 18 walton court portsmouth hampshire PO1 2BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/92 from: 18 walton court portsmouth hampshire PO1 2BP
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
09 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1989 287 Registered office changed on 19/09/89 from: mitcham house 681 mitcham road croydon surrey CR9 3AP
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Request DocumentRegistered office changed on 19/09/89 from: mitcham house 681 mitcham road croydon surrey CR9 3AP
11 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1989 88(2)R Wd 04/09/89 ad 17/08/89--------- £ si 30@1=30 £ ic 2/32
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Request DocumentWd 04/09/89 ad 17/08/89--------- £ si 30@1=30 £ ic 2/32
05 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1987 NEWINC Incorporation