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18 HIGHBURY GRANGE LIMITED

Company number 02645393

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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 Jan 1996 AA Accounts for a dormant company made up to 30 September 1995
05 Oct 1995 363s Return made up to 13/09/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1995 288 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 DocumentDirector resigned;new director appointed
23 Jan 1995 AA Accounts for a dormant company made up to 30 September 1994
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 dormant company made up to 30 September 1994
06 Jan 1995 288 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 13/09/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/94; change of members
20 Dec 1994 288 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 DocumentDirector resigned;new director appointed
20 Dec 1994 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
20 Dec 1994 287 Registered office changed on 20/12/94 from: 18C highbury grange, london, ns 2PX
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Request DocumentRegistered office changed on 20/12/94 from: 18C highbury grange, london, ns 2PX
27 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 363s Return made up to 13/09/93; full list of members
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Request DocumentReturn made up to 13/09/93; full list of members
23 Jun 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 88(2)R Ad 10/09/92--------- £ si 3@3
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Request DocumentAd 10/09/92--------- £ si 3@3
29 Sep 1992 363s Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
13 Sep 1991 NEWINC Incorporation