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OFFERGATE PROPERTY MANAGEMENT LIMITED

Company number 02379012

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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)
22 May 1996 363s Annual return made up to 03/05/96
22 May 1996 288 New director appointed
12 Mar 1996 288 Director resigned
10 Nov 1995 AA Full accounts made up to 31 March 1995
16 May 1995 363s Annual return made up to 03/05/95
16 Jan 1995 AUD Auditor's resignation
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10 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
17 May 1994 363s Annual return made up to 03/05/94
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06 Feb 1994 AA Full accounts made up to 31 March 1993
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13 May 1993 363s Annual return made up to 03/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 03/05/93
02 Feb 1993 AA Full accounts made up to 31 March 1992
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23 Jul 1992 363b Annual return made up to 03/05/92
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06 Apr 1992 363a Annual return made up to 03/05/91
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20 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1991 288 New secretary appointed
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02 Jun 1991 287 Registered office changed on 02/06/91 from: 5TH floor roxburghe house 273/287 regent street london W1A 4SQ
18 Apr 1991 363a Annual return made up to 01/11/90
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06 Feb 1990 288 Director resigned;new director appointed
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1989 288 Secretary resigned;new secretary appointed
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09 Jun 1989 288 Director resigned;new director appointed
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09 Jun 1989 287 Registered office changed on 09/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/89 from: 2 baches street london N1 6UB