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18/20 WARWICK SQUARE RESIDENTS LIMITED

Company number 02628800

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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)
01 Oct 1998 363s Return made up to 12/07/98; change of members
15 Sep 1998 AA Full accounts made up to 24 December 1997
11 Sep 1997 363s Return made up to 12/07/97; change of members
05 Aug 1997 AA Full accounts made up to 24 December 1996
29 Nov 1996 363s Return made up to 12/07/96; full list of members
31 May 1996 AA Full accounts made up to 24 December 1995
24 Jul 1995 AA Full accounts made up to 24 December 1994
24 Jul 1995 363s Return made up to 12/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 12/07/94; full list of members
27 Jun 1994 AA Full accounts made up to 24 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 DocumentFull accounts made up to 24 December 1993
29 Jul 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1993 AA Full accounts made up to 24 December 1992
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Request DocumentFull accounts made up to 24 December 1992
16 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
08 Mar 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 88(2)R Ad 31/12/92--------- £ si 13@1=13 £ ic 2/15
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Request DocumentAd 31/12/92--------- £ si 13@1=13 £ ic 2/15
10 Nov 1992 225(1) Accounting reference date shortened from 31/07 to 24/12
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Request DocumentAccounting reference date shortened from 31/07 to 24/12
26 Aug 1992 363s Return made up to 12/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1991 MEM/ARTS Memorandum and Articles of Association
29 Oct 1991 CERTNM Company name changed homemerge property management li mited\certificate issued on 30/10/91
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Request DocumentCompany name changed homemerge property management li mited\certificate issued on 30/10/91
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1991 287 Registered office changed on 16/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/10/91 from: 2 baches street london N1 6UB
16 Oct 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed