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2 HERMITAGE ROAD LIMITED

Company number 02537718

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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)
08 Sep 1995 287 Registered office changed on 08/09/95 from: 82 chipstead way woodmansterne surrey SM7 3JR
08 Sep 1995 288 Secretary resigned
01 Aug 1995 363s Return made up to 14/06/95; no change of members
22 Sep 1994 287 Registered office changed on 22/09/94 from: flat b 2 hermitage road upper norwood london SE19 3QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/94 from: flat b 2 hermitage road upper norwood london SE19 3QR
17 Jun 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
21 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Feb 1994 287 Registered office changed on 05/02/94 from: 2C hermitage road upper norwood london SE19 3QR
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Request DocumentRegistered office changed on 05/02/94 from: 2C hermitage road upper norwood london SE19 3QR
05 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1993 363s Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
28 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jun 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/92; no change of members
06 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 122 £ nc 7/6 17/03/92
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Request Document£ nc 7/6 17/03/92
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
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Request DocumentResolutions
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1992 225(1) Accounting reference date shortened from 05/04 to 31/12
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Request DocumentAccounting reference date shortened from 05/04 to 31/12
24 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jun 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
08 Oct 1990 88(2)R Ad 24/09/90--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 24/09/90--------- £ si 4@1=4 £ ic 2/6
27 Sep 1990 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
14 Sep 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
06 Sep 1990 NEWINC Incorporation