H P BULMER LIMITED



Company Documents

DateDescription
20/09/1920 September 2019CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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

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21/09/1821 September 2018CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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25/05/1825 May 2018DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL

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25/05/1825 May 2018APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN

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

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21/09/1721 September 2017CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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10/07/1710 July 2017APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNN

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09/02/179 February 2017ARTICLES OF ASSOCIATION

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

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21/12/1621 December 2016STATEMENT OF COMPANY'S OBJECTS

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21/12/1621 December 2016ADOPT ARTICLES 01/12/2016

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21/09/1621 September 2016CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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02/09/162 September 2016DIRECTOR APPOINTED MR RADOVAN SIKORSKY

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01/09/161 September 2016APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG

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

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23/11/1523 November 2015AUDITOR'S RESIGNATION

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13/11/1513 November 2015AUDITOR'S RESIGNATION

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17/09/1517 September 2015Annual return made up to 14 September 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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16/10/1416 October 2014DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN

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16/10/1416 October 2014DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG

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16/10/1416 October 2014DIRECTOR APPOINTED MR MALCOLM DUNN

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16/10/1416 October 2014DIRECTOR APPOINTED MR DAVID MICHAEL FORDE

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16/10/1416 October 2014APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON

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16/10/1416 October 2014APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER

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16/10/1416 October 2014APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER

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26/09/1426 September 2014Annual return made up to 14 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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07/10/137 October 2013Annual return made up to 14 September 2013 with full list of shareholders

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07/10/137 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 17/09/2013

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07/10/137 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/09/2013

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07/10/137 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013

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07/10/137 October 2013SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 17/09/2013

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

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03/10/123 October 2012Annual return made up to 14 September 2012 with full list of shareholders

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03/10/123 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012

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03/10/123 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 03/10/2012

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03/10/123 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 03/10/2012

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03/10/123 October 2012SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 03/10/2012

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03/08/123 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012

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02/04/122 April 2012APPOINTMENT TERMINATED, DIRECTOR JOHN LOW

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29/03/1229 March 2012DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH

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

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22/12/1122 December 2011REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP

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17/10/1117 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011

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10/10/1110 October 2011DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON

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10/10/1110 October 2011APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD

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06/10/116 October 2011Annual return made up to 14 September 2011 with full list of shareholders

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06/10/116 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011

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06/10/116 October 2011SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 06/10/2011

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12/09/1112 September 2011DIRECTOR APPOINTED MR JOHN CHARLES LOW

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12/09/1112 September 2011APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE

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26/01/1126 January 2011APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY

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

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22/10/1022 October 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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28/09/0928 September 2009APPOINTMENT TERMINATED DIRECTOR DAVID BULMER

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

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26/02/0926 February 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES

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26/02/0926 February 2009DIRECTOR AND SECRETARY RESIGNED SIMON AVES

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13/02/0913 February 2009DIRECTOR APPOINTED CRAIG TEDFORD

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02/02/092 February 2009DIRECTOR APPOINTED WILLIAM JOHN PAYNE

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28/01/0928 January 2009DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER

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22/01/0922 January 2009RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND

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

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30/12/0830 December 2008RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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06/08/086 August 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM

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04/08/084 August 2008DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES

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14/02/0814 February 2008DIRECTOR RESIGNED

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

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16/10/0716 October 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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11/10/0611 October 2006RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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

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21/09/0521 September 2005RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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14/09/0414 September 2004RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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

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16/12/0316 December 2003ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03

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11/11/0311 November 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003DIRECTOR RESIGNED

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15/10/0315 October 2003SECRETARY RESIGNED

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15/10/0315 October 2003DIRECTOR RESIGNED

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15/10/0315 October 2003DIRECTOR RESIGNED

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14/10/0314 October 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE CIDER MILLS PLOUGH LANE HEREFORD HR4 0LE

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24/09/0324 September 2003RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003DIRECTOR RESIGNED

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12/08/0312 August 2003NEW DIRECTOR APPOINTED

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12/08/0312 August 2003DIRECTOR RESIGNED

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30/07/0330 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0310 July 2003ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/03/03

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08/07/038 July 2003DIRECTOR RESIGNED

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08/06/038 June 2003DIRECTOR RESIGNED

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28/03/0328 March 2003FULL ACCOUNTS MADE UP TO 28/03/03

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11/03/0311 March 2003NEW DIRECTOR APPOINTED

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03/03/033 March 2003AMENDED FULL ACCOUNTS MADE UP TO 26/04/02

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22/01/0322 January 2003PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003NEW DIRECTOR APPOINTED

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07/01/037 January 2003NEW DIRECTOR APPOINTED

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11/12/0211 December 2002MEMORANDUM OF ASSOCIATION

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11/12/0211 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/027 November 2002NEW DIRECTOR APPOINTED

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30/10/0230 October 2002DIRECTOR RESIGNED

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16/10/0216 October 2002NEW DIRECTOR APPOINTED

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10/10/0210 October 2002RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002NEW DIRECTOR APPOINTED

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26/09/0226 September 2002DIRECTOR RESIGNED

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12/08/0212 August 2002AUDITOR'S RESIGNATION

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26/04/0226 April 2002FULL ACCOUNTS MADE UP TO 26/04/02

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10/10/0110 October 2001RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001£ NC 3100000/54500000 19/04/01

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27/04/0127 April 2001FULL ACCOUNTS MADE UP TO 27/04/01

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27/04/0127 April 2001ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/009 October 2000RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000FULL ACCOUNTS MADE UP TO 28/04/00

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05/10/995 October 1999RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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06/10/986 October 1998RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998DIRECTOR RESIGNED

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24/04/9824 April 1998FULL ACCOUNTS MADE UP TO 24/04/98

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17/04/9817 April 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998AUDITOR'S RESIGNATION

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27/01/9827 January 1998APPT OF AUDITORS 21/01/98

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08/10/978 October 1997RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997FULL ACCOUNTS MADE UP TO 25/04/97

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08/10/968 October 1996RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996FULL ACCOUNTS MADE UP TO 26/04/96

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02/10/952 October 1995RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995FULL ACCOUNTS MADE UP TO 28/04/95

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04/01/954 January 1995NEW DIRECTOR APPOINTED

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11/10/9411 October 1994REGISTERED OFFICE CHANGED ON 11/10/94

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11/10/9411 October 1994RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9429 April 1994FULL ACCOUNTS MADE UP TO 29/04/94

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23/11/9323 November 1993DIRECTOR RESIGNED

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20/10/9320 October 1993NEW DIRECTOR APPOINTED

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04/10/934 October 1993RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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20/01/9320 January 1993NEW SECRETARY APPOINTED

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20/01/9320 January 1993ALTER MEM AND ARTS 18/12/92

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13/01/9313 January 1993SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992SECRETARY'S PARTICULARS CHANGED

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12/10/9212 October 1992RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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24/04/9224 April 1992FULL ACCOUNTS MADE UP TO 24/04/92

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14/10/9114 October 1991REGISTERED OFFICE CHANGED ON 14/10/91

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14/10/9114 October 1991RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991FULL ACCOUNTS MADE UP TO 26/04/91

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02/10/902 October 1990RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990FULL ACCOUNTS MADE UP TO 27/04/90

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08/03/908 March 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/908 March 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/8927 October 1989RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS

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28/04/8928 April 1989FULL ACCOUNTS MADE UP TO 28/04/89

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26/01/8926 January 1989DIRECTOR RESIGNED

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09/11/889 November 1988RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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07/07/887 July 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988FULL ACCOUNTS MADE UP TO 29/04/88

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06/11/876 November 1987RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987DIRECTOR RESIGNED

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17/07/8717 July 1987DIRECTOR RESIGNED

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24/04/8724 April 1987FULL ACCOUNTS MADE UP TO 24/04/87

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11/04/8711 April 1987DIRECTOR RESIGNED

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30/09/8630 September 1986RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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25/04/8625 April 1986FULL ACCOUNTS MADE UP TO 25/04/86

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26/04/8526 April 1985ANNUAL ACCOUNTS MADE UP DATE 26/04/85

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27/04/8427 April 1984ANNUAL ACCOUNTS MADE UP DATE 27/04/84

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29/04/8329 April 1983ANNUAL ACCOUNTS MADE UP DATE 29/04/83

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30/04/8230 April 1982ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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15/04/8215 April 1982MEMORANDUM OF ASSOCIATION

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24/04/8124 April 1981ANNUAL ACCOUNTS MADE UP DATE 24/04/81

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25/04/8025 April 1980ANNUAL ACCOUNTS MADE UP DATE 25/04/80

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27/06/1827 June 1918CERTIFICATE OF INCORPORATION

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