ELECTROSONIC LIMITED



Company Documents

DateDescription
16/03/2016 March 2020DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR

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06/01/206 January 2020APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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13/06/1913 June 2019SECOND FILING OF AP01 FOR CHRISTOPHER GRAHAM WARD

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR MARC COOKE

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11/02/1911 February 2019DIRECTOR APPOINTED MR DONALD CLIVE STUART

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WARD

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08/10/188 October 2018APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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29/06/1829 June 2018APPOINTMENT TERMINATED, DIRECTOR PAUL LOUDEN

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21/06/1821 June 2018DIRECTOR APPOINTED MR JONATHAN PETER HANCOCK

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26/04/1826 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007942210015

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26/04/1826 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007942210016

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16/03/1816 March 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN

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16/03/1816 March 2018APPOINTMENT TERMINATED, SECRETARY STEPHEN MANN

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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20/07/1720 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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09/09/169 September 2016SECOND FILING OF TM01 FOR COLIN WILLIAM LEMMINGS

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18/07/1618 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/07/1611 July 2016APPOINTMENT TERMINATED, DIRECTOR COLIN LEMMINGS

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25/01/1625 January 2016DIRECTOR APPOINTED MR PAUL THOMAS LOUDEN

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25/01/1625 January 2016APPOINTMENT TERMINATED, DIRECTOR JAMES BOWIE

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25/01/1625 January 2016APPOINTMENT TERMINATED, DIRECTOR SCOTT MEYER

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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29/07/1529 July 2015DIRECTOR APPOINTED MR MARC ADRIAN RUSSELL COOKE

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02/07/152 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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

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23/10/1423 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 007942210016

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16/09/1416 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 007942210015

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02/07/142 July 2014Annual return made up to 30 June 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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03/07/133 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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14/01/1314 January 2013SECTION 519

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03/01/133 January 2013APPOINTMENT TERMINATED, DIRECTOR ILARI ANTTILA

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

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20/12/1220 December 2012AUDITOR'S RESIGNATION

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10/09/1210 September 2012DIRECTOR APPOINTED SARAH EMMA ELIZABETH JOYCE

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03/07/123 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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02/07/122 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEMMINGS / 02/07/2012

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02/07/122 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 02/07/2012

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02/07/122 July 2012SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 02/07/2012

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26/01/1226 January 2012APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT

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

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24/10/1124 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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04/07/114 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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18/02/1118 February 2011DIRECTOR APPOINTED MR SCOTT JAMES MEYER

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE

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

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23/12/1023 December 2010DIRECTOR APPOINTED MR JAMES BOWIE

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03/12/103 December 2010DIRECTOR APPOINTED MR ILARI ANTTILA

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22/11/1022 November 2010APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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30/07/1030 July 2010Annual return made up to 30 June 2010 with full list of shareholders

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARRETT / 30/06/2010

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEMMINGS / 30/06/2010

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30/07/1030 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER LIONEL SMITH / 30/06/2010

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08/06/108 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/06/108 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AMBROSE / 14/04/2010

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

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24/07/0924 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009APPOINTMENT TERMINATED DIRECTOR CHARLES COOPER

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13/05/0913 May 2009DIRECTOR RESIGNED CHARLES COOPER

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06/03/096 March 2009DIRECTOR'S PARTICULARS DAVID AMBROSE

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06/03/096 March 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID AMBROSE / 31/01/2009

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06/03/096 March 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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

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02/12/082 December 2008DIRECTOR APPOINTED MR PETER JOHN BARRETT

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18/09/0818 September 2008DIRECTOR APPOINTED MR COLIN WILLIAM LEMMINGS

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15/03/0815 March 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008DIRECTOR RESIGNED

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02/01/082 January 2008DIRECTOR RESIGNED

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02/01/082 January 2008DIRECTOR RESIGNED

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

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30/04/0730 April 2007NEW DIRECTOR APPOINTED

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09/03/079 March 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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

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19/06/0619 June 2006DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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

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08/06/058 June 2005DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005DIRECTOR RESIGNED

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

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08/02/048 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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

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14/08/0314 August 2003PARTICULARS OF MORTGAGE/CHARGE

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22/03/0322 March 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003AUDITOR'S RESIGNATION

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09/01/039 January 2003NEW DIRECTOR APPOINTED

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

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22/02/0222 February 2002DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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

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19/02/0119 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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06/10/006 October 2000DIRECTOR RESIGNED

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01/08/001 August 2000REDUCTION OF ISSUED CAPITAL

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28/07/0028 July 2000REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8949500/ 4402600

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 25/10/90

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 30/12/91

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 09/12/94

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 31/12/93

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 28/12/92

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 09/12/94

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 28/12/92

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 31/12/93

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 31/12/91

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 25/10/90

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26/07/0026 July 2000NC INC ALREADY ADJUSTED 09/12/94 REDUCE ISSUED CAPITAL 30/06/00

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26/07/0026 July 2000REDUCTION OF ISSUED CAPITAL 30/06/00

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17/03/0017 March 2000DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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09/03/009 March 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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05/02/995 February 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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21/10/9821 October 1998DIRECTOR RESIGNED

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21/10/9821 October 1998DIRECTOR RESIGNED

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23/03/9823 March 1998DIRECTOR'S PARTICULARS CHANGED

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23/03/9823 March 1998DIRECTOR'S PARTICULARS CHANGED

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18/03/9818 March 1998DIRECTOR RESIGNED

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24/02/9824 February 1998NEW DIRECTOR APPOINTED

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17/02/9817 February 1998RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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

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08/12/978 December 1997NEW DIRECTOR APPOINTED

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27/02/9727 February 1997RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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30/12/9630 December 1996NEW SECRETARY APPOINTED

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20/02/9620 February 1996RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996DIRECTOR RESIGNED

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13/02/9613 February 1996DIRECTOR RESIGNED

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

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07/03/957 March 1995RETURN MADE UP TO 30/01/95; 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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10/03/9410 March 1994DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994RETURN MADE UP TO 30/01/94; 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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14/12/9314 December 1993DIRECTOR RESIGNED

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01/12/931 December 1993PARTICULARS OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9328 October 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9312 October 1993DIRECTOR RESIGNED

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03/09/933 September 1993DIRECTOR RESIGNED

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27/07/9327 July 1993DIRECTOR RESIGNED

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07/07/937 July 1993DIRECTOR RESIGNED

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13/05/9313 May 1993DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993NEW DIRECTOR APPOINTED

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31/03/9331 March 1993RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993DIRECTOR RESIGNED

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

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23/09/9223 September 1992RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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21/09/9221 September 1992NEW DIRECTOR APPOINTED

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06/05/926 May 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/01/9228 January 199230/01/91 FULL LIST NOF

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28/01/9228 January 1992RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS

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

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15/08/9115 August 1991PARTICULARS OF MORTGAGE/CHARGE

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01/05/911 May 1991PARTICULARS OF MORTGAGE/CHARGE

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

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05/12/905 December 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9028 September 1990REGISTERED OFFICE CHANGED ON 28/09/90 FROM: G OFFICE CHANGED 28/09/90 815 WOOLWICH ROAD LONDON SE7 8LJ

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28/09/9028 September 1990REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 815 WOOLWICH ROAD LONDON SE7 8LJ

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14/05/9014 May 1990PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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21/02/9021 February 1990RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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02/11/892 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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29/02/8829 February 1988NEW DIRECTOR APPOINTED

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25/01/8825 January 1988RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987DIRECTOR RESIGNED

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07/10/877 October 1987ALTER MEM AND ARTS 100987

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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03/03/873 March 1987NEW DIRECTOR APPOINTED

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23/02/8723 February 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/8723 February 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/8723 February 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/8723 February 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/873 February 1987RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987NEW DIRECTOR APPOINTED

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19/07/8619 July 1986DIRECTOR RESIGNED

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12/05/8612 May 1986NEW DIRECTOR APPOINTED

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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03/03/643 March 1964CERTIFICATE OF INCORPORATION

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03/03/643 March 1964INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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