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LEMMINGTON ESTATES LIMITED

Company number 01458612

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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)
18 Jun 1993 395 Particulars of mortgage/charge
03 Jun 1993 AA Full accounts made up to 31 December 1992
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 363s Return made up to 18/09/92; full list of members
  • 363(287) ‐ Registered office changed on 21/12/92
19 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1992 CERTNM Company name changed rosscharm LIMITED\certificate issued on 19/11/92
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363a Return made up to 18/09/91; no change of members
12 Oct 1990 287 Registered office changed on 12/10/90 from: eagle star house regent centre gorforth newcastle tyne & wear NE3 3SA
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Request DocumentRegistered office changed on 12/10/90 from: eagle star house regent centre gorforth newcastle tyne & wear NE3 3SA
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1990 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 29/07/89; full list of members
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Request DocumentReturn made up to 29/07/89; full list of members
16 Feb 1989 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
01 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Aug 1986 363 Return made up to 12/06/86; full list of members
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Request DocumentReturn made up to 12/06/86; full list of members
03 Jul 1986 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