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71 PARK STREET MANAGEMENT LIMITED

Company number 02650248

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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)
04 Dec 1995 363s Return made up to 01/10/95; no change of members
  • 363(288) ‐ Director resigned
24 May 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
08 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
30 Sep 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
06 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Nov 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1992 287 Registered office changed on 01/02/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 01/02/92 from: 110 whitchurch road cardiff CF4 3LY
23 Jan 1992 CERTNM Company name changed kallen flat management LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed kallen flat management LIMITED\certificate issued on 24/01/92