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SHADOWGRADE DEVELOPMENTS LIMITED

Company number 02223106

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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)
23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
06 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
17 May 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
26 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Oct 1988 287 Registered office changed on 21/10/88 from: 15 lyth street fallowfield manchester M14 6TP
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Request DocumentRegistered office changed on 21/10/88 from: 15 lyth street fallowfield manchester M14 6TP
12 Oct 1988 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
12 Oct 1988 287 Registered office changed on 12/10/88 from: springhill widdington nr saffron walden essex CB113SA
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Request DocumentRegistered office changed on 12/10/88 from: springhill widdington nr saffron walden essex CB113SA
23 Sep 1988 PUC 2 Wd 14/09/88 ad 19/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/09/88 ad 19/07/88--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1988 287 Registered office changed on 09/09/88 from: 31 bedford row london WC1 R4HE
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Request DocumentRegistered office changed on 09/09/88 from: 31 bedford row london WC1 R4HE
09 Sep 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1988 287 Registered office changed on 11/04/88 from: alpha searches & formations 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 11/04/88 from: alpha searches & formations 50 old street london EC1V 9AQ
11 Apr 1988 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
19 Feb 1988 NEWINC Incorporation