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CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED

Company number 02493142

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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)
17 May 1993 363b Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
31 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 May 1992 363b Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
25 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
25 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
19 Sep 1990 287 Registered office changed on 19/09/90 from: mclean house bluecoats avenue hertford SG14 1PB
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Request DocumentRegistered office changed on 19/09/90 from: mclean house bluecoats avenue hertford SG14 1PB
19 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1990 287 Registered office changed on 11/05/90 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 11/05/90 from: c/o needham & james windsor house temple row birmingham B2 5LF
11 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1990 NEWINC Incorporation