LEAMINGTON ROAD VILLAS MANAGEMENT LIMITED
Company number 02653406
- Company Overview for LEAMINGTON ROAD VILLAS MANAGEMENT LIMITED (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) |
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05 May 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 |
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
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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
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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
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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 |