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21 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

Company number 02158493

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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)
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: 21 aberdeen road redland bristol avon BS6 6HU
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Request DocumentRegistered office changed on 29/09/94 from: 21 aberdeen road redland bristol avon BS6 6HU
01 Feb 1994 363s Annual return made up to 29/01/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 29/01/94
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Feb 1993 363b Annual return made up to 29/01/93
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Request DocumentAnnual return made up to 29/01/93
19 Jan 1993 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Nov 1992 363b Annual return made up to 29/01/92
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Request DocumentAnnual return made up to 29/01/92
16 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Aug 1990 363 Annual return made up to 29/01/90
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Request DocumentAnnual return made up to 29/01/90
16 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Mar 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Mar 1989 363 Annual return made up to 28/02/89
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Request DocumentAnnual return made up to 28/02/89
21 Feb 1989 MEM/ARTS Memorandum and Articles of Association
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Aug 1987 NEWINC Incorporation