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DE HAVILLAND WOOD NO. 1 RESIDENTS COMPANY LIMITED

Company number 02230768

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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)
23 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1992 363x Return made up to 25/12/91; full list of members
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Request DocumentReturn made up to 25/12/91; full list of members
16 Dec 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Oct 1991 363x Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
14 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1990 287 Registered office changed on 06/04/90 from: caldew house garamonde drive wymbush milton keynes bucks MK8 8DF
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Request DocumentRegistered office changed on 06/04/90 from: caldew house garamonde drive wymbush milton keynes bucks MK8 8DF
05 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 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
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: page street mill hill london NW7 2ER
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Request DocumentRegistered office changed on 21/11/89 from: page street mill hill london NW7 2ER
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
10 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Jun 1989 PUC 2 Wd 20/06/89 ad 01/06/88-30/06/88 premium £ si 11@5=55 £ ic 85/140
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Request DocumentWd 20/06/89 ad 01/06/88-30/06/88 premium £ si 11@5=55 £ ic 85/140
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1989 123 £ nc 100/150
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Request Document£ nc 100/150