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HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

Company number 02283548

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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)
03 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 287 Registered office changed on 03/11/94 from: 39 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 03/11/94 from: 39 craven street london WC2N 5NG
07 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Apr 1994 363x Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Apr 1993 363s Return made up to 21/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/03/93; full list of members
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 287 Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
08 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed