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THE SHEEPHOUSE (HOPE BARTON BARNS) LIMITED

Company number 02513343

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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)
20 Jul 1995 363s Annual return made up to 19/06/95
11 Jul 1995 AA Accounts made up to 30 April 1995
22 Aug 1994 AA Accounts made up to 30 April 1994
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20 Jul 1994 363s Annual return made up to 19/06/94
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26 Apr 1994 288 Director resigned
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26 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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06 Dec 1993 363s Annual return made up to 19/06/93
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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29 Nov 1993 AA Accounts made up to 30 April 1993
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06 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1992 288 Director resigned;new director appointed
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09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 AA Accounts made up to 30 April 1992
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06 Aug 1992 363b Annual return made up to 19/06/92
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28 Nov 1991 363a Annual return made up to 19/06/91
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03 Oct 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1991 CERTNM Company name changed rulesource LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed rulesource LIMITED\certificate issued on 15/03/91
14 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Oct 1990 287 Registered office changed on 12/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/10/90 from: 2 baches street london N1 6UB
11 Oct 1990 288 Director resigned;new director appointed
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11 Oct 1990 288 Secretary resigned;new secretary appointed
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19 Jun 1990 NEWINC Incorporation
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