HEWLETT - PACKARD LIMITED



Company Documents

DateDescription
03/03/203 March 2020CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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05/03/195 March 2019PSC'S CHANGE OF PARTICULARS / HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED / 28/02/2019

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18/01/1918 January 2019APPOINTMENT TERMINATED, SECRETARY TARA TROWER

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31/10/1831 October 2018FULL ACCOUNTS MADE UP TO 31/10/18

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03/03/183 March 2018CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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01/11/171 November 2017DIRECTOR APPOINTED PHILIPPA ANNE ORAM

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01/11/171 November 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS

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31/10/1731 October 2017FULL ACCOUNTS MADE UP TO 31/10/17

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02/03/172 March 2017CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/10/1631 October 2016FULL ACCOUNTS MADE UP TO 31/10/16

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10/10/1610 October 2016DIRECTOR APPOINTED MR MARC EDWARD WATERS

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10/10/1610 October 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD

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16/03/1616 March 2016Annual return made up to 17 February 2016 with full list of shareholders

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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21/07/1521 July 2015DIRECTOR APPOINTED MR MARTIN COOMBS

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02/07/152 July 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR

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17/03/1517 March 2015Annual return made up to 17 February 2015 with full list of shareholders

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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08/10/148 October 2014APPOINTMENT TERMINATED, DIRECTOR TARA TROWER

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08/10/148 October 2014APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORIN

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08/10/148 October 2014APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN

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09/07/149 July 2014APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER

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09/07/149 July 2014APPOINTMENT TERMINATED, DIRECTOR SHARON GRAYSON

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14/05/1414 May 2014DIRECTOR APPOINTED MS TARA DAWN TROWER

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14/05/1414 May 2014SECRETARY APPOINTED MS TARA DAWN TROWER

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14/05/1414 May 2014APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND

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14/05/1414 May 2014APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND

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12/03/1412 March 2014Annual return made up to 17 February 2014 with full list of shareholders

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05/02/145 February 2014DIRECTOR APPOINTED MS CAROLINE MORIN

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05/02/145 February 2014APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH

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24/01/1424 January 2014SECOND FILING FOR FORM AP01

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04/11/134 November 2013DIRECTOR APPOINTED MR ANDREW ISHERWOOD

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04/11/134 November 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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12/09/1312 September 2013DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN

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01/08/131 August 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVOR

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15/03/1315 March 2013Annual return made up to 17 February 2013 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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29/10/1229 October 2012DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND

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29/10/1229 October 2012DIRECTOR APPOINTED RICHARD LLOYD TREVOR

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29/10/1229 October 2012DIRECTOR APPOINTED MRS SHARON LESLEY GRAYSON

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29/10/1229 October 2012DIRECTOR APPOINTED PAUL MARK HUNTER

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29/10/1229 October 2012DIRECTOR APPOINTED TINA GOUGH

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09/03/129 March 2012REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN

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09/03/129 March 2012Annual return made up to 17 February 2012 with full list of shareholders

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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05/09/115 September 2011SECRETARY APPOINTED MR ROBERTO PUTLAND

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05/09/115 September 2011APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS

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05/05/115 May 2011DIRECTOR APPOINTED MR STEVEN DAVID BURR

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE

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17/03/1117 March 2011Annual return made up to 17 February 2011 with full list of shareholders

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17/03/1117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 17/03/2011

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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07/10/107 October 2010STATEMENT OF COMPANY'S OBJECTS

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07/10/107 October 2010ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/107 October 2010ADOPT ARTICLES 28/09/2010

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010

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15/03/1015 March 2010Annual return made up to 17 February 2010 with full list of shareholders

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03/02/103 February 2010APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER

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25/01/1025 January 2010DIRECTOR APPOINTED MR JOHN GLOVER

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10/12/0910 December 2009APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD

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02/12/092 December 2009DIRECTOR APPOINTED MR JAMES ORMROD

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01/12/091 December 2009SECRETARY APPOINTED MR THOMAS CLARK PERKINS

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01/12/091 December 2009APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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04/09/094 September 2009DIRECTOR RESIGNED MARTIN HESS

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04/09/094 September 2009APPOINTMENT TERMINATED DIRECTOR MARTIN HESS

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28/08/0928 August 2009DIRECTOR APPOINTED MARTIN HUGO HESS

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28/08/0928 August 2009DIRECTOR RESIGNED JOHN GLOVER

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28/08/0928 August 2009APPOINTMENT TERMINATED DIRECTOR JOHN GLOVER

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19/08/0919 August 2009DIRECTOR APPOINTED JOHN GLOVER

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12/08/0912 August 2009DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON

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12/08/0912 August 2009DIRECTOR RESIGNED STEPHEN GILL

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12/08/0912 August 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL

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18/02/0918 February 2009RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008DIRECTOR APPOINTED MARK LEWTHWAITE

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11/11/0811 November 2008DIRECTOR RESIGNED MARK LAMBTON

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11/11/0811 November 2008APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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10/09/0810 September 2008APPOINTMENT TERMINATED DIRECTOR MARTIN HESS

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10/09/0810 September 2008DIRECTOR RESIGNED MARTIN HESS

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26/08/0826 August 2008DIRECTOR APPOINTED MARTIN HUGO HESS

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02/06/082 June 2008DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBTON / 27/05/2008

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02/06/082 June 2008DIRECTOR'S PARTICULARS MARK LAMBTON

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20/02/0820 February 2008RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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15/09/0715 September 2007DIRECTOR RESIGNED

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07/09/077 September 2007DIRECTOR RESIGNED

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24/08/0724 August 2007NEW DIRECTOR APPOINTED

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24/08/0724 August 2007NEW DIRECTOR APPOINTED

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23/03/0723 March 2007RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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27/07/0627 July 2006DIRECTOR RESIGNED

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04/07/064 July 2006SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006LOCATION OF REGISTER OF MEMBERS

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20/03/0620 March 2006SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006SECRETARY'S PARTICULARS CHANGED

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22/12/0522 December 2005NEW DIRECTOR APPOINTED

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22/12/0522 December 2005DIRECTOR RESIGNED

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02/12/052 December 2005NEW DIRECTOR APPOINTED

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14/11/0514 November 2005NEW SECRETARY APPOINTED

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14/11/0514 November 2005SECRETARY RESIGNED

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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03/03/053 March 2005RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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17/09/0417 September 2004DIRECTOR RESIGNED

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01/09/041 September 2004NEW DIRECTOR APPOINTED

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31/08/0431 August 2004NEW SECRETARY APPOINTED

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31/08/0431 August 2004SECRETARY RESIGNED

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09/06/049 June 2004DIRECTOR RESIGNED

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02/06/042 June 2004NEW DIRECTOR APPOINTED

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19/05/0419 May 2004RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004NEW DIRECTOR APPOINTED

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19/04/0419 April 2004DIRECTOR RESIGNED

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19/04/0419 April 2004DIRECTOR RESIGNED

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08/04/048 April 2004NEW DIRECTOR APPOINTED

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08/04/048 April 2004NEW DIRECTOR APPOINTED

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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02/10/032 October 2003DIRECTOR RESIGNED

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26/09/0326 September 2003NEW DIRECTOR APPOINTED

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26/09/0326 September 2003DIRECTOR RESIGNED

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18/09/0318 September 2003NEW DIRECTOR APPOINTED

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18/09/0318 September 2003DIRECTOR RESIGNED

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10/09/0310 September 2003NEW DIRECTOR APPOINTED

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27/08/0327 August 2003DIRECTOR RESIGNED

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22/08/0322 August 2003NEW DIRECTOR APPOINTED

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04/08/034 August 2003DIRECTOR RESIGNED

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28/07/0328 July 2003SHARES AGREEMENT OTC

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04/07/034 July 2003NEW DIRECTOR APPOINTED

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11/05/0311 May 2003DIRECTOR RESIGNED

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28/04/0328 April 2003NEW DIRECTOR APPOINTED

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28/04/0328 April 2003DIRECTOR RESIGNED

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17/04/0317 April 2003NEW DIRECTOR APPOINTED

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02/03/032 March 2003RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/036 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0218 November 2002DIRECTOR RESIGNED

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31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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30/09/0230 September 2002DIRECTOR RESIGNED

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27/09/0227 September 2002DIRECTOR RESIGNED

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10/09/0210 September 2002NEW DIRECTOR APPOINTED

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05/09/025 September 2002NEW DIRECTOR APPOINTED

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05/09/025 September 2002NEW SECRETARY APPOINTED

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05/09/025 September 2002SECRETARY RESIGNED

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15/07/0215 July 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/028 July 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/028 July 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0219 June 2002NEW DIRECTOR APPOINTED

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11/06/0211 June 2002DIRECTOR RESIGNED

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31/05/0231 May 2002DIRECTOR'S PARTICULARS CHANGED

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01/03/021 March 2002RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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06/07/016 July 2001DIRECTOR'S PARTICULARS CHANGED

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20/06/0120 June 2001DIRECTOR RESIGNED

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16/05/0116 May 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001DIRECTOR RESIGNED

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25/04/0125 April 2001DIRECTOR RESIGNED

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25/04/0125 April 2001RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000NEW DIRECTOR APPOINTED

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23/11/0023 November 2000AUDITOR'S RESIGNATION

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31/10/0031 October 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

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10/08/0010 August 2000NEW SECRETARY APPOINTED

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10/08/0010 August 2000SECRETARY RESIGNED

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10/04/0010 April 2000DIRECTOR RESIGNED

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10/04/0010 April 2000DIRECTOR RESIGNED

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10/03/0010 March 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0010 March 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/0029 February 2000NEW DIRECTOR APPOINTED

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29/02/0029 February 2000NEW DIRECTOR APPOINTED

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29/02/0029 February 2000RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000NEW DIRECTOR APPOINTED

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29/11/9929 November 1999SECRETARY'S PARTICULARS CHANGED

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31/10/9931 October 1999FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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28/07/9928 July 1999S366A DISP HOLDING AGM 07/07/99

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28/07/9928 July 1999ADOPT MEM AND ARTS 07/07/99

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12/03/9912 March 1999RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998DIRECTOR RESIGNED

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31/10/9831 October 1998FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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23/03/9823 March 1998RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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27/03/9727 March 1997DIRECTOR RESIGNED

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27/03/9727 March 1997DIRECTOR RESIGNED

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27/03/9727 March 1997RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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07/11/967 November 1996NEW SECRETARY APPOINTED

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07/11/967 November 1996SECRETARY RESIGNED

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31/10/9631 October 1996FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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27/08/9627 August 1996NEW DIRECTOR APPOINTED

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18/04/9618 April 1996RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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07/04/957 April 1995DIRECTOR RESIGNED

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07/04/957 April 1995DIRECTOR RESIGNED

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07/04/957 April 1995RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994FULL GROUP ACCOUNTS MADE UP TO 31/10/94

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13/05/9413 May 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/949 March 1994DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993NEW DIRECTOR APPOINTED

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31/10/9331 October 1993FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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11/05/9311 May 1993DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993£ NC 100000000/200000000 23/10/92

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21/01/9321 January 1993NEW DIRECTOR APPOINTED

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21/01/9321 January 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993DIRECTOR RESIGNED

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21/01/9321 January 1993NC INC ALREADY ADJUSTED 23/10/92

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31/10/9231 October 1992FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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11/05/9211 May 1992RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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08/07/918 July 1991NEW DIRECTOR APPOINTED

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01/06/911 June 1991RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991ALTER MEM AND ARTS 18/02/91

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20/02/9120 February 1991PARTICULARS OF MORTGAGE/CHARGE

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31/10/9031 October 1990FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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23/08/9023 August 1990REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 NINE MILE RIDE EASTHAMPSTEAD WOKINGHAM BERKSHIRE RG11 3LL

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23/08/9023 August 1990REGISTERED OFFICE CHANGED ON 23/08/90 FROM: NINE MILE RIDE, EASTHAMPSTEAD, WOKINGHAM, BERKSHIRE RG11 3LL

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10/04/9010 April 1990SHARES AGREEMENT OTC

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02/04/902 April 1990RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990PARTICULARS OF MORTGAGE/CHARGE

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09/03/909 March 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/90

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31/10/8931 October 1989FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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12/10/8912 October 1989£ NC 1000000/100000000

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12/10/8912 October 1989CAPIT 31/07/89

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20/03/8920 March 1989DIRECTOR RESIGNED

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20/03/8920 March 1989RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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08/03/888 March 1988RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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07/03/877 March 1987RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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05/03/875 March 1987DIRECTOR RESIGNED

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31/10/8631 October 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86

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31/10/8531 October 1985ANNUAL ACCOUNTS MADE UP DATE 31/10/85

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31/10/8431 October 1984ANNUAL ACCOUNTS MADE UP DATE 31/10/84

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31/10/8331 October 1983ANNUAL ACCOUNTS MADE UP DATE 31/10/83

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31/10/8231 October 1982ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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31/10/8131 October 1981ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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31/10/8031 October 1980ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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31/10/7931 October 1979ANNUAL ACCOUNTS MADE UP DATE 31/10/79

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31/10/7831 October 1978ANNUAL ACCOUNTS MADE UP DATE 31/10/78

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31/10/7731 October 1977ANNUAL ACCOUNTS MADE UP DATE 31/10/77

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31/10/7631 October 1976ANNUAL ACCOUNTS MADE UP DATE 31/10/76

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31/10/7531 October 1975ANNUAL ACCOUNTS MADE UP DATE 31/10/75

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31/10/7431 October 1974ANNUAL ACCOUNTS MADE UP DATE 31/10/74

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31/10/7331 October 1973ANNUAL ACCOUNTS MADE UP DATE 31/10/73

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24/04/6124 April 1961CERTIFICATE OF INCORPORATION

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24/04/6124 April 1961INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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