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CROYDE BAY MANAGEMENT LIMITED

Company number 02610346

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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)
16 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Sep 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1993 363b Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
22 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
22 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363s Return made up to 14/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/05/92; full list of members
18 May 1992 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
30 Aug 1991 MEM/ARTS Memorandum and Articles of Association
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1991 287 Registered office changed on 27/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/08/91 from: 2 baches street london N1 6UB
27 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 CERTNM Company name changed madeamount LIMITED\certificate issued on 21/08/91
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Request DocumentCompany name changed madeamount LIMITED\certificate issued on 21/08/91
20 Aug 1991 CERTNM Company name changed\certificate issued on 20/08/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1991 NEWINC Incorporation