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NUMBERS 1 TO 4 BARKHAM MANOR LIMITED

Company number 02718792

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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)
21 Jan 1997 288b Director resigned
17 Jun 1996 363s Return made up to 29/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1996 AA Accounts for a dormant company made up to 24 June 1995
13 Jun 1995 363s Return made up to 29/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 1995 AA Accounts for a dormant company made up to 24 June 1994
21 Jul 1994 288 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 DocumentNew director appointed
21 Jul 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
22 Jun 1994 287 Registered office changed on 22/06/94 from: unit 4 barkham manor barkham road nr. Wokingham berkshire RG11 4TH
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Request DocumentRegistered office changed on 22/06/94 from: unit 4 barkham manor barkham road nr. Wokingham berkshire RG11 4TH
10 Mar 1994 AA Accounts for a dormant company made up to 24 June 1993
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Request DocumentAccounts for a dormant company made up to 24 June 1993
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 29/05/93; full list of members
02 Mar 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
02 Mar 1993 288 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 DocumentNew director appointed
02 Mar 1993 288 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 DocumentNew director appointed
02 Mar 1993 288 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 DocumentNew director appointed
02 Mar 1993 287 Registered office changed on 02/03/93 from: 23/25 eastcastle street london W1N 8HE
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Request DocumentRegistered office changed on 02/03/93 from: 23/25 eastcastle street london W1N 8HE
02 Mar 1993 88(2)R Ad 29/05/92-14/08/92 £ si 4@1
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Request DocumentAd 29/05/92-14/08/92 £ si 4@1
20 Aug 1992 224 Accounting reference date notified as 24/06
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Request DocumentAccounting reference date notified as 24/06
29 May 1992 NEWINC Incorporation
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Request DocumentIncorporation