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6 BEAUFORT GARDENS MANAGEMENT LIMITED

Company number 02497654

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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)
09 May 1994 AA Full accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1993
02 Nov 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 363s Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
08 Jun 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
08 Jun 1992 363b Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 225(1) Accounting reference date shortened from 31/05 to 25/12
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Request DocumentAccounting reference date shortened from 31/05 to 25/12
03 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
03 Feb 1992 363a Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
30 Aug 1990 MEM/ARTS Memorandum and Articles of Association
16 Aug 1990 CERTNM Company name changed forwardchange property managemen t LIMITED\certificate issued on 17/08/90
13 Aug 1990 122 Nc dec already adjusted 02/08/90
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Request DocumentNc dec already adjusted 02/08/90
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
10 Aug 1990 287 Registered office changed on 10/08/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 10/08/90 from: 2 baches street, london, N1 6UB
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 NEWINC Incorporation