- Company Overview for SIXTEEN HIGHBURY GRANGE LIMITED (02467658)
- Filing history for SIXTEEN HIGHBURY GRANGE LIMITED (02467658)
- People for SIXTEEN HIGHBURY GRANGE LIMITED (02467658)
- More for SIXTEEN HIGHBURY GRANGE LIMITED (02467658)
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) |
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25 Oct 1996 | 288b | Secretary resigned | |
22 Oct 1996 | 288b | Director resigned | |
04 Feb 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
18 Jan 1996 | 363s | Return made up to 14/01/96; no change of members | |
04 Feb 1995 | AA |
Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994 |
22 Jan 1995 | 363s |
Return made up to 14/01/95; full list of members
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Request DocumentReturn made up to 14/01/95; full list of members |
16 Mar 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
14 Jan 1994 | 363s |
Return made up to 14/01/94; no change of members
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|
Request DocumentReturn made up to 14/01/94; no change of members |
29 Aug 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
26 Jan 1993 | 363s |
Return made up to 14/01/93; no change of members
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|
Request DocumentReturn made up to 14/01/93; no change of members |
13 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
13 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Feb 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
12 Feb 1992 | 363b |
Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members |
11 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Feb 1991 | 363a |
Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members |
13 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Aug 1990 | 88(2)R |
Ad 18/06/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 18/06/90--------- £ si 1@1=1 £ ic 2/3 |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 02/08/90 from: 21 holborn viaduct london EC1A 2DY |
02 Aug 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |