CORPORATE EXPRESS (HOLDINGS) LIMITED



Company Documents

DateDescription
02/11/232 November 2023 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Final Gazette dissolved following liquidation

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02/08/232 August 2023 Return of final meeting in a members' voluntary winding up

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06/07/236 July 2023 Appointment of a voluntary liquidator

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06/07/236 July 2023 Removal of liquidator by court order

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21/11/2221 November 2022 Liquidators' statement of receipts and payments to 2022-09-28

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11/05/2211 May 2022 Termination of appointment of Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 2022-05-01

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29/10/2129 October 2021 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

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29/10/2129 October 2021 Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

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11/10/2111 October 2021 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2021-10-11

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08/10/218 October 2021 Appointment of a voluntary liquidator

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08/10/218 October 2021 Declaration of solvency

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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30/09/2130 September 2021 Termination of appointment of Steven Paul Mayes as a director on 2021-09-30

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02/02/192 February 2019 FULL ACCOUNTS MADE UP TO 02/02/19

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31/01/1931 January 2019 SECRETARY APPOINTED MR STEVEN MAYES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY DAMIAN SLEVIN

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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04/05/184 May 2018 DIRECTOR APPOINTED MR MICHAEL CELINA HERMAN HENCKAERS

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04/05/184 May 2018 DIRECTOR APPOINTED MR STEVEN PAUL MAYES

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR LISSA LANDIS

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR VIANNEY HENNEBELLE

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03/02/183 February 2018 FULL ACCOUNTS MADE UP TO 03/02/18

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LISSA JEAN LANDIS / 19/01/2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR APPOINTED MR VIANNEY PAUL HENNEBELLE

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR MANON CAPEL

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR AIDAN DOYLE

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10/03/1710 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 32500003

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13/02/1713 February 2017 26/01/17 STATEMENT OF CAPITAL GBP 9000003.00

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28/01/1728 January 2017 FULL ACCOUNTS MADE UP TO 28/01/17

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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17/05/1617 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 9000002.00

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12/05/1612 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1612 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1630 January 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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23/12/1523 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISSA JEAN LANDIS / 07/10/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL DOYLE / 07/10/2015

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08/10/158 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN SLEVIN / 07/10/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM TAMESIDE DRIVE HOLFORD BIRMINGHAM WEST MIDLANDS B6 7AY

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18/08/1518 August 2015 13/07/15 STATEMENT OF CAPITAL GBP 9000001.00

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14/08/1514 August 2015 RE:SECTION 550 13/07/2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MS LISSA JEAN LANDIS

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON

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31/01/1531 January 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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08/12/148 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR APPOINTED MR AIDAN DOYLE

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14/02/1414 February 2014 SECRETARY APPOINTED MR DAMIAN SLEVIN

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH GUEST

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY SARAH GUEST

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01/02/141 February 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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20/12/1320 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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02/02/132 February 2013 FULL ACCOUNTS MADE UP TO 02/02/13

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR APPOINTED MR MARTIN ASHER ROBERTSON

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR JASON DOWNES

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28/01/1228 January 2012 FULL ACCOUNTS MADE UP TO 28/01/12

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12/12/1112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED MS MANON BARBARA ANTOINETTE CAPEL

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR HENRICUS VISSER

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS

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31/03/1131 March 2011 DIRECTOR APPOINTED MS SARAH ELIZABETH GUEST

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29/03/1129 March 2011 DIRECTOR APPOINTED MR JASON JONATHAN DOWNES

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18/03/1118 March 2011 DIRECTOR APPOINTED MR HENRICUS JOHANNES THEODORUS VISSER

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29/01/1129 January 2011 FULL ACCOUNTS MADE UP TO 29/01/11

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13/01/1113 January 2011 SECRETARY APPOINTED MS SARAH ELIZABETH GUEST

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE BLUNT

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29/12/1029 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 30/01/10

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29/01/1029 January 2010 CURREXT FROM 31/12/2009 TO 31/01/2010

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30/12/0930 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRKS / 30/12/2009

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009

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23/09/0923 September 2009 DIRECTOR APPOINTED CLAIRE BLUNT

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23/09/0923 September 2009 SECRETARY APPOINTED CLAIRE BLUNT

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL GRIFFITHS

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS MADDEN

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009

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21/09/0921 September 2009 DIRECTOR APPOINTED MR PETER BIRKS

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR DYLAN JONES

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER VENTRESS

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13/01/0913 January 2009 SECTION 519

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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16/11/0516 November 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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04/11/034 November 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP

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13/05/0213 May 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 RE AGREEMENTS 14/03/01

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 ALTER ARTICLES 16/06/00

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 DIRECTOR RESIGNED

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23/01/0023 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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03/12/983 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 ADOPT MEM AND ARTS 03/11/98

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09/10/989 October 1998 AUDITOR'S RESIGNATION

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09/10/989 October 1998 AUDITOR'S RESIGNATION

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31/01/9831 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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08/12/978 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 DIRECTOR'S PARTICULARS CHANGED

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21/08/9721 August 1997 DELIVERY EXT'D 3 MTH 28/02/97

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15/05/9715 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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11/12/9611 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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14/12/9514 December 1995 DIRECTOR RESIGNED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: G OFFICE CHANGED 04/12/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/12/954 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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30/11/9530 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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