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HIGH DALES COTTAGES (MANAGEMENT) LIMITED

Company number 02280685

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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)
02 Apr 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 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
24 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
06 Feb 1990 287 Registered office changed on 06/02/90 from: 62A the drive gosforth newcastle upon tyne NE3 4AJ
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Request DocumentRegistered office changed on 06/02/90 from: 62A the drive gosforth newcastle upon tyne NE3 4AJ
22 Jan 1990 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
21 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Dec 1989 88(2)R Ad 23/11/89--------- £ si 14@1=14 £ ic 2/16
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Request DocumentAd 23/11/89--------- £ si 14@1=14 £ ic 2/16
07 Dec 1989 AA Accounts for a dormant company made up to 31 August 1989
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Request DocumentAccounts for a dormant company made up to 31 August 1989
07 Dec 1989 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1988 287 Registered office changed on 13/12/88 from: 20 collingwood street nemcastle upon tyne NE1 1JF
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Request DocumentRegistered office changed on 13/12/88 from: 20 collingwood street nemcastle upon tyne NE1 1JF
13 Dec 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 287 Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/88 from: 2 baches street london N1 6UB
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1988 CERTNM Company name changed profilethird LIMITED\certificate issued on 01/09/88
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Request DocumentCompany name changed profilethird LIMITED\certificate issued on 01/09/88
26 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation