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WORTHYGROUND PROPERTY MANAGEMENT LIMITED

Company number 02380444

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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)
22 Nov 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
22 Nov 1993 288 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 DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Aug 1992 363s Return made up to 05/05/92; full list of members
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17 Dec 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Dec 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
23 Sep 1991 363b Return made up to 05/05/91; full list of members
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Request DocumentReturn made up to 05/05/91; full list of members
24 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Jun 1991 88(2)R Ad 31/10/89--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 31/10/89--------- £ si 38@1=38 £ ic 2/40
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1990 287 Registered office changed on 06/02/90 from: 14 upper marlborough road st.albans hertfordshire
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Request DocumentRegistered office changed on 06/02/90 from: 14 upper marlborough road st.albans hertfordshire
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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10 Jul 1989 122 £ nc 100/40
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Request Document£ nc 100/40
06 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 287 Registered office changed on 06/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/89 from: 2 baches street london N1 6UB
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1989 NEWINC Incorporation
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Request DocumentIncorporation