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CLAUDIUS COURT MANAGEMENT LIMITED

Company number 02285064

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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)
21 Jul 1995 AA Accounts for a small company made up to 24 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 24 December 1994
10 Apr 1995 288 Director resigned;new director appointed
27 Mar 1995 288 Secretary resigned;new secretary appointed
20 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
11 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
14 Oct 1994 363s Return made up to 11/10/94; no change of members
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Request DocumentReturn made up to 11/10/94; no change of members
24 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1993 363s Return made up to 11/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/93; no change of members
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 May 1993 287 Registered office changed on 04/05/93 from: 9 nelson street southend on sea essex SS1 1EH
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Request DocumentRegistered office changed on 04/05/93 from: 9 nelson street southend on sea essex SS1 1EH
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 363b Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
29 Jul 1992 363a Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
06 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1992 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
30 Jan 1992 287 Registered office changed on 30/01/92 from: 1 dunraven street london W1Y 3FC
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Request DocumentRegistered office changed on 30/01/92 from: 1 dunraven street london W1Y 3FC
25 Sep 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
25 Sep 1991 287 Registered office changed on 25/09/91 from: hanover house 11/12 st. Pauls square birmingham B3 1RB
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Request DocumentRegistered office changed on 25/09/91 from: hanover house 11/12 st. Pauls square birmingham B3 1RB