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GLENGATE DEVELOPMENTS LIMITED

Company number 02872426

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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 Nov 1996 AA Full accounts made up to 31 March 1996
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Request DocumentFull accounts made up to 31 March 1996
01 Feb 1996 363x Return made up to 16/11/95; full list of members
15 Sep 1995 AA Full accounts made up to 31 March 1995
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
10 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1994 363x Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
04 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Feb 1994 287 Registered office changed on 04/02/94 from: 25 harley street london W1N 2BR
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Request DocumentRegistered office changed on 04/02/94 from: 25 harley street london W1N 2BR
31 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1994 CERTNM Company name changed berrymist properties LIMITED\certificate issued on 17/01/94
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Request DocumentCompany name changed berrymist properties LIMITED\certificate issued on 17/01/94
28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1993 287 Registered office changed on 28/11/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 28/11/93 from: 83 leonard street london EC2A 4QS
16 Nov 1993 NEWINC Incorporation