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ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02763263

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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)
16 Nov 1995 363x Return made up to 05/11/95; full list of members
04 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363x Return made up to 05/11/94; full list of members
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Request DocumentReturn made up to 05/11/94; full list of members
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1994 287 Registered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 2BA
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Request DocumentRegistered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 2BA
26 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Dec 1993 363x Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 May 1993 CERTNM Company name changed validstart LIMITED\certificate issued on 26/05/93
20 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993 287 Registered office changed on 20/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/93 from: 2 baches street london N1 6UB