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HUTLEY LAND LIMITED

Company number 02477738

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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)
21 Feb 1992 363s Return made up to 19/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 19/02/92; full list of members
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
31 May 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
28 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 CERTNM Company name changed halfbridge associates LIMITED\certificate issued on 28/06/90
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 287 Registered office changed on 02/04/90 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 02/04/90 from: 50 old street london EC1V 9AQ
02 Apr 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990 NEWINC Incorporation