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CENTRAL LONDON APARTMENTS LIMITED

Company number 02441917

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1994 363a Return made up to 22/08/94; full list of members
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11 Jul 1994 AA Full accounts made up to 31 March 1994
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23 Mar 1994 AA Full accounts made up to 31 March 1993
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16 Sep 1993 363s Return made up to 22/08/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 22/08/93; no change of members
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 363s Return made up to 22/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/08/92; no change of members
21 Jul 1992 AA Full accounts made up to 31 March 1992
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20 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Sep 1991 363a Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 287 Registered office changed on 20/09/91 from: princess house 50/60 eastcastle street london W1N 7AP
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Request DocumentRegistered office changed on 20/09/91 from: princess house 50/60 eastcastle street london W1N 7AP
20 Sep 1991 88(2)R Ad 19/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/08/91--------- £ si 98@1=98 £ ic 2/100
05 Apr 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
10 Nov 1989 NEWINC Incorporation
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