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5 LADBROKE GARDENS (MANAGEMENT) LIMITED

Company number 02435693

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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 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
06 Nov 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
06 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Oct 1991 288 New director appointed
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24 Oct 1991 363a Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
18 Dec 1990 288 New secretary appointed
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28 Sep 1990 287 Registered office changed on 28/09/90 from: 7A grafton st london W1X 3LA
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Request DocumentRegistered office changed on 28/09/90 from: 7A grafton st london W1X 3LA
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 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
05 Jun 1990 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
05 Jun 1990 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
05 Jun 1990 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
05 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 May 1990 MEM/ARTS Memorandum and Articles of Association
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 287 Registered office changed on 11/12/89 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/12/89 from: 110 whitchurch rd cardiff CF4 3LY
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1989 123 £ nc 100/250 14/11/89
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Request Document£ nc 100/250 14/11/89
21 Nov 1989 CERTNM Company name changed houseton residents association l imited\certificate issued on 22/11/89
24 Oct 1989 NEWINC Incorporation