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WADDESDON GARDENS LIMITED

Company number 02240744

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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)
12 Jul 1995 363s Return made up to 15/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Aug 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1993 363s Return made up to 15/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 15/05/93; full list of members
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
25 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
16 Oct 1990 CERTNM Company name changed clifton docklands LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed clifton docklands LIMITED\certificate issued on 17/10/90
03 Sep 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
22 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1988 PUC 2 Wd 18/08/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/08/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1988 123 £ nc 100/250000
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Request Document£ nc 100/250000
25 Aug 1988 CERTNM Company name changed cloudgate LIMITED\certificate issued on 26/08/88
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Request DocumentCompany name changed cloudgate LIMITED\certificate issued on 26/08/88
22 Aug 1988 287 Registered office changed on 22/08/88 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 22/08/88 from: regis house 134 percival road enfield middlesex EN1 1QU