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LEAMINGTON ROAD VILLAS MANAGEMENT LIMITED

Company number 02653406

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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)
05 May 1994 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1993
04 Nov 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
03 Mar 1993 AA Accounts for a dormant company made up to 31 October 1992
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 31 October 1992
18 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
18 Feb 1993 287 Registered office changed on 18/02/93 from: woodcock house gibbard mews high street, wimbledon village london SW19 5BY
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Request DocumentRegistered office changed on 18/02/93 from: woodcock house gibbard mews high street, wimbledon village london SW19 5BY
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jan 1993 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
12 Oct 1992 287 Registered office changed on 12/10/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/10/92 from: classic house 174-180 old street london EC1V 9BP
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Nov 1991 CERTNM Company name changed ultrawell property management co mpany LIMITED\certificate issued on 12/11/91
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Request DocumentCompany name changed ultrawell property management co mpany LIMITED\certificate issued on 12/11/91
11 Nov 1991 CERTNM Company name changed\certificate issued on 11/11/91
11 Oct 1991 NEWINC Incorporation