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CLIFFE LEAS MANAGEMENT LIMITED

Company number 02394010

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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)
24 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1994 287 Registered office changed on 25/01/94 from: 15, grafton road worthing west sussex. BN11 1QP.
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Request DocumentRegistered office changed on 25/01/94 from: 15, grafton road worthing west sussex. BN11 1QP.
29 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
14 Jan 1993 AA Full accounts made up to 29 September 1992
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Request DocumentFull accounts made up to 29 September 1992
21 Jul 1992 363s Return made up to 31/05/92; change of members
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Request DocumentReturn made up to 31/05/92; change of members
19 Feb 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
07 Mar 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
07 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 29/09
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Request DocumentAccounting reference date shortened from 31/03 to 29/09
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 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
13 Feb 1991 363a Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: colonade house 1 high street worthing west sussex BN11 1NZ
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Request DocumentRegistered office changed on 13/02/91 from: colonade house 1 high street worthing west sussex BN11 1NZ
03 Dec 1990 MEM/ARTS Memorandum and Articles of Association
30 Oct 1990 88(2)R Ad 19/10/90--------- £ si 2@1=2 £ ic 11/13
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Request DocumentAd 19/10/90--------- £ si 2@1=2 £ ic 11/13
20 Aug 1990 88(2)R Ad 08/08/90--------- £ si 6@1=6 £ ic 5/11
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Request DocumentAd 08/08/90--------- £ si 6@1=6 £ ic 5/11
22 Jun 1990 88(2)R Ad 15/06/90--------- £ si 2@1=2 £ ic 3/5
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Request DocumentAd 15/06/90--------- £ si 2@1=2 £ ic 3/5
07 Jun 1990 88(2)R Ad 24/05/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 24/05/90--------- £ si 1@1=1 £ ic 2/3
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • RES ‐
19 Sep 1989 CERTNM Company name changed honeysuckle grove LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed honeysuckle grove LIMITED\certificate issued on 20/09/89
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 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