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GOLDEN ACRE MANAGEMENT COMPANY LTD

Company number 02547274

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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)
20 Nov 1995 363s Return made up to 10/10/95; full list of members
09 Aug 1995 288 Director resigned
05 Jun 1995 AA Full accounts made up to 1 December 1994
25 May 1995 287 Registered office changed on 25/05/95 from: golden acre dawlish warren devon
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 10/10/94; no change of members
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Request DocumentReturn made up to 10/10/94; no change of members
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1994 AA Full accounts made up to 1 December 1993
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Request DocumentFull accounts made up to 1 December 1993
29 Nov 1993 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1993 AA Full accounts made up to 1 December 1992
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Request DocumentFull accounts made up to 1 December 1992
17 Nov 1992 363b Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
13 Aug 1992 AA Full accounts made up to 1 December 1991
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Request DocumentFull accounts made up to 1 December 1991
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 363a Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
07 Jul 1991 88(2)R Ad 08/05/91--------- £ si 14@1=14 £ ic 2/16
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Request DocumentAd 08/05/91--------- £ si 14@1=14 £ ic 2/16
07 Jul 1991 224 Accounting reference date notified as 01/12
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Request DocumentAccounting reference date notified as 01/12
04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 122 £ nc 100/16 23/11/90
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Request Document£ nc 100/16 23/11/90
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 CERTNM Company name changed topiczone property management co mpany LIMITED\certificate issued on 07/12/90
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Request DocumentCompany name changed topiczone property management co mpany LIMITED\certificate issued on 07/12/90
27 Nov 1990 287 Registered office changed on 27/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/11/90 from: classic house 174-180 old street london EC1V 9BP
10 Oct 1990 NEWINC Incorporation