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AYLESBURY VALE DEVELOPMENT HOLDING COMPANY LIMITED

Company number 02137172

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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)
07 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
20 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
20 Dec 1991 363a Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
07 Mar 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
06 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
20 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
31 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
07 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1987 287 Registered office changed on 14/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/08/87 from: 2 baches street london N1 6UB
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1987 CERTNM Company name changed sorthunch LIMITED\certificate issued on 20/07/87
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Request DocumentCompany name changed sorthunch LIMITED\certificate issued on 20/07/87
03 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation