C.P. HART & SONS LIMITED



Company Documents

DateDescription
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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25/09/1425 September 2014Annual return made up to 25 September 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/11/136 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/09/1316 September 2013Annual return made up to 14 September 2013 with full list of shareholders

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02/05/132 May 2013DIRECTOR APPOINTED MRS RACHEL ANN MARTIN

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02/05/132 May 2013DIRECTOR APPOINTED MR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH

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30/04/1330 April 2013DIRECTOR APPOINTED MRS ANGELA CALE

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30/04/1330 April 2013DIRECTOR APPOINTED MR STEPHEN BROOMHEAD

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30/04/1330 April 2013DIRECTOR APPOINTED MRS ANGELA CALE

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/09/1217 September 2012Annual return made up to 14 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011Annual return made up to 14 September 2011 with full list of shareholders

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19/09/1119 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OHLE / 19/02/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010Annual return made up to 14 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH REYNOLDS / 16/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HARRISON ROWLAND / 16/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009

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16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009

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28/09/0928 September 2009RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/01/0914 January 2009AUDITOR'S RESIGNATION

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

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15/09/0815 September 2008DIRECTOR APPOINTED PAUL FRANCIS HARRISON ROWLAND

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15/09/0815 September 2008RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT

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11/02/0811 February 2008NEW DIRECTOR APPOINTED

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11/02/0811 February 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0811 February 2008DIRECTOR RESIGNED

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11/02/0811 February 2008DIRECTOR RESIGNED

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11/02/0811 February 2008SECRETARY RESIGNED

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25/01/0825 January 2008ALTERATION TO MEMORANDUM AND ARTICLES

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

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25/09/0725 September 2007RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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

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26/10/0626 October 2006RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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

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09/09/059 September 2005RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT

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

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08/11/048 November 2004DIRECTOR RESIGNED

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04/11/044 November 2004NEW DIRECTOR APPOINTED

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15/10/0415 October 2004RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004NEW DIRECTOR APPOINTED

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13/07/0413 July 2004DIRECTOR RESIGNED

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

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15/10/0315 October 2003RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003AUDITOR'S RESIGNATION

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07/04/037 April 2003REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY

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

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02/11/022 November 2002DIRECTOR'S PARTICULARS CHANGED

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23/09/0223 September 2002RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002NEW SECRETARY APPOINTED

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16/09/0216 September 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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19/09/0119 September 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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19/09/0119 September 2001RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/07/0124 July 2001NEW SECRETARY APPOINTED

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23/07/0123 July 2001SECRETARY RESIGNED

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23/07/0123 July 2001DIRECTOR RESIGNED

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23/07/0123 July 2001DIRECTOR RESIGNED

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23/07/0123 July 2001DIRECTOR RESIGNED

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28/03/0128 March 2001DIRECTOR RESIGNED

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20/03/0120 March 2001DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0011 October 2000RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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12/09/0012 September 2000NEW DIRECTOR APPOINTED

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07/09/007 September 2000NEW DIRECTOR APPOINTED

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17/08/0017 August 2000NEW DIRECTOR APPOINTED

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10/12/9910 December 1999DIRECTOR'S PARTICULARS CHANGED

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23/11/9923 November 1999DIRECTOR'S PARTICULARS CHANGED

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23/11/9923 November 1999RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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02/10/992 October 1999FULL ACCOUNTS MADE UP TO 02/10/99

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23/08/9923 August 1999DIRECTOR'S PARTICULARS CHANGED

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24/05/9924 May 1999LOCATION OF REGISTER OF MEMBERS

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02/10/982 October 1998RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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26/09/9826 September 1998FULL ACCOUNTS MADE UP TO 26/09/98

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21/08/9821 August 1998NEW DIRECTOR APPOINTED

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20/08/9820 August 1998NEW DIRECTOR APPOINTED

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14/08/9814 August 1998ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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14/08/9814 August 1998REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 NEWNHAM TERRACE HERCULES ROAD LONDON SE1 7DR

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14/08/9814 August 1998NEW DIRECTOR APPOINTED

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14/08/9814 August 1998NEW DIRECTOR APPOINTED

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14/08/9814 August 1998NEW SECRETARY APPOINTED

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14/08/9814 August 1998SECRETARY RESIGNED

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14/08/9814 August 1998DIRECTOR RESIGNED

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14/08/9814 August 1998DIRECTOR RESIGNED

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14/08/9814 August 1998DIRECTOR RESIGNED

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14/08/9814 August 1998LOCATION OF REGISTER OF MEMBERS

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21/05/9821 May 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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29/09/9729 September 1997NEW DIRECTOR APPOINTED

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29/09/9729 September 1997RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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11/09/9611 September 1996RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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09/02/969 February 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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20/09/9520 September 1995RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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11/10/9411 October 1994PARTICULARS OF MORTGAGE/CHARGE

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06/09/946 September 1994RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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27/09/9327 September 1993RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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14/10/9214 October 1992RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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28/10/9128 October 1991RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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12/11/9012 November 1990RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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23/07/9023 July 1990ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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20/01/9020 January 1990RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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28/10/8928 October 1989FULL GROUP ACCOUNTS MADE UP TO 28/10/89

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04/07/894 July 1989DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/05/8924 May 1989NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/8917 May 1989� IC 10000/6250 � SR [email protected]=3750

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16/05/8916 May 1989PARTICULARS OF MORTGAGE/CHARGE

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16/05/8916 May 1989PARTICULARS OF MORTGAGE/CHARGE

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16/03/8916 March 1989DIRECTOR RESIGNED

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01/11/881 November 1988FULL ACCOUNTS MADE UP TO 01/11/88

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27/09/8827 September 1988RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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13/11/8713 November 1987RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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01/11/871 November 1987FULL GROUP ACCOUNTS MADE UP TO 01/11/87

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31/12/8631 December 1986RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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01/11/861 November 1986FULL GROUP ACCOUNTS MADE UP TO 01/11/86

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02/11/852 November 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/85

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06/04/846 April 1984MEMORANDUM OF ASSOCIATION

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17/10/6617 October 1966CERTIFICATE OF INCORPORATION

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