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7 KEMPSFORD GARDENS LIMITED

Company number 02380016

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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)
28 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
26 Apr 1994 363x Return made up to 04/05/94; full list of members
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06 Oct 1993 288 Secretary resigned;director resigned
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06 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Oct 1993 363x Return made up to 04/05/93; full list of members
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17 Sep 1993 88(2)R Ad 10/08/92--------- £ si 2000@1=2000 £ ic 6000/8000
30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 May 1992 363x Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Aug 1991 363x Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
10 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Apr 1991 363a Return made up to 31/01/91; full list of members
15 Apr 1991 287 Registered office changed on 15/04/91 from: inigo house 29 bedford street covent garden london WC2E 9RT
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Request DocumentRegistered office changed on 15/04/91 from: inigo house 29 bedford street covent garden london WC2E 9RT
12 Jun 1990 88(2)R Ad 23/05/90--------- £ si 5998@1=5998 £ ic 2/6000
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1990 123 £ nc 4/8000 16/01/90
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1989 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
24 May 1989 287 Registered office changed on 24/05/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 24/05/89 from: 84 temple chambers temple ave london EC4Y 0HP
04 May 1989 NEWINC Incorporation