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HERONDEAN (CHICHESTER) MANAGEMENT COMPANY LIMITED

Company number 02425299

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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 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 225(1) Accounting reference date extended from 31/12 to 24/03
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Request DocumentAccounting reference date extended from 31/12 to 24/03
23 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Oct 1992 363s Annual return made up to 01/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/10/92
15 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jan 1992 AA Accounts for a dormant company made up to 30 December 1990
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Request DocumentAccounts for a dormant company made up to 30 December 1990
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Nov 1991 363b Annual return made up to 01/10/91
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Request DocumentAnnual return made up to 01/10/91
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1990 363 Annual return made up to 01/10/90
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Request DocumentAnnual return made up to 01/10/90
22 Oct 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
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1990 287 Registered office changed on 22/10/90 from: high street west end southampton hampshire SO3 3JJ
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Request DocumentRegistered office changed on 22/10/90 from: high street west end southampton hampshire SO3 3JJ
16 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1989 NEWINC Incorporation