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CARLAND PARKS LIMITED

Company number 02147824

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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)
06 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Dec 1993 288 New director appointed
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25 Mar 1993 363s Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Apr 1992 363b Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jun 1991 363a Return made up to 19/03/91; no change of members
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Request DocumentReturn made up to 19/03/91; no change of members
27 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
25 Apr 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
25 Apr 1990 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
27 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Feb 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1988 287 Registered office changed on 07/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/01/88 from: 2 baches street london N1 6UB
05 Jan 1988 CERTNM Company name changed giantrun LIMITED\certificate issued on 05/01/88
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Request DocumentCompany name changed giantrun LIMITED\certificate issued on 05/01/88
16 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation