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SWANAGE HAVEN MANAGEMENT LIMITED

Company number 02288924

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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)
16 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 May 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 May 1991 363 Annual return made up to 22/02/91
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Request DocumentAnnual return made up to 22/02/91
16 May 1991 363 Annual return made up to 22/02/90
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Request DocumentAnnual return made up to 22/02/90
15 May 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
12 Feb 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Sep 1990 287 Registered office changed on 19/09/90 from: the dolphin 16 church lane christchurch dorset BH23 1BS
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Request DocumentRegistered office changed on 19/09/90 from: the dolphin 16 church lane christchurch dorset BH23 1BS
19 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1990 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
14 Sep 1989 287 Registered office changed on 14/09/89 from: 2 eyre street hill sentinel house gerkenwell road london EC1R 5ES
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Request DocumentRegistered office changed on 14/09/89 from: 2 eyre street hill sentinel house gerkenwell road london EC1R 5ES
13 Dec 1988 CERTNM Company name changed startcycle LIMITED\certificate issued on 14/12/88
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Request DocumentCompany name changed startcycle LIMITED\certificate issued on 14/12/88
13 Dec 1988 CERTNM Company name changed\certificate issued on 13/12/88
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 287 Registered office changed on 05/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/12/88 from: 2 baches street london N1 6UB
23 Aug 1988 NEWINC Incorporation