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AYLESBURY BODY LANGUAGE LIMITED

Company number 02155484

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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 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
04 Jun 1993 287 Registered office changed on 04/06/93 from: barclays bank chambers 65 high st tring herts HP23 4AD
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Request DocumentRegistered office changed on 04/06/93 from: barclays bank chambers 65 high st tring herts HP23 4AD
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Jun 1992 363s Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
22 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 May 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
23 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Aug 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
10 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1987 PUC 5 Wd 03/11/87 pd 30/09/87--------- £ si 2@1
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Request DocumentWd 03/11/87 pd 30/09/87--------- £ si 2@1
24 Nov 1987 PUC 2 Wd 03/11/87 ad 29/09/87--------- £ si 898@1=898 £ ic 2/900
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Request DocumentWd 03/11/87 ad 29/09/87--------- £ si 898@1=898 £ ic 2/900
05 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 MEM/ARTS Memorandum and Articles of Association
19 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1987 287 Registered office changed on 19/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/87 from: 2 baches street london N1 6UB
19 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Oct 1987 CERTNM Company name changed famouscontact LIMITED\certificate issued on 05/10/87
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Request DocumentCompany name changed famouscontact LIMITED\certificate issued on 05/10/87
30 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation