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BARTLEY WOOD MANAGEMENT SERVICES LIMITED

Company number 02199098

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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)
29 Jan 1992 287 Registered office changed on 29/01/92 from: 12, bridewell place london EC4V 6AD.
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Request DocumentRegistered office changed on 29/01/92 from: 12, bridewell place london EC4V 6AD.
04 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Apr 1991 363 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
19 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 Jul 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Apr 1990 287 Registered office changed on 10/04/90 from: crest house 39 thames street weybridge surrey KT13 8JL
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Request DocumentRegistered office changed on 10/04/90 from: crest house 39 thames street weybridge surrey KT13 8JL
12 May 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
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 MEM/ARTS Memorandum and Articles of Association
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1988 PUC 5 Wd 08/06/88 pd 15/01/88--------- £ si 2@1
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Request DocumentWd 08/06/88 pd 15/01/88--------- £ si 2@1
10 Jun 1988 287 Registered office changed on 10/06/88 from: 12 bridewell place london EC4V 6AD
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Request DocumentRegistered office changed on 10/06/88 from: 12 bridewell place london EC4V 6AD
10 Jun 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 CERTNM Company name changed franfield LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed franfield LIMITED\certificate issued on 01/02/88
11 Dec 1987 287 Registered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
11 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987 NEWINC Incorporation