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TWELVE LADBROKE SQUARE LIMITED

Company number 02592259

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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)
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
06 Mar 1995 363s Return made up to 15/03/95; change of members
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Request DocumentReturn made up to 15/03/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
19 Apr 1994 363s Return made up to 15/03/94; no change of members
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Request DocumentReturn made up to 15/03/94; no change of members
06 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
27 Apr 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
18 Apr 1993 288 Director resigned
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29 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1991 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
02 Jun 1991 287 Registered office changed on 02/06/91 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 02/06/91 from: 110 whitchurch road, cardiff, CF4 3LY
15 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation