HUTTON CONSTRUCTION LIMITED



Company Documents

DateDescription
23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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01/03/191 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 020165810010

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17/12/1817 December 2018SECRETARY APPOINTED MATHEW JULIAN SMITH

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17/12/1817 December 2018APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUGHES

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05/11/185 November 2018DIRECTOR APPOINTED MR MATHEW JULIAN SMITH

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05/11/185 November 2018DIRECTOR APPOINTED MR PETER MELVYN SAVILLE

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05/11/185 November 2018DIRECTOR APPOINTED MR DAVID SCOTT BALL

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05/11/185 November 2018DIRECTOR APPOINTED MR PAUL SNOXELL

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14/09/1814 September 2018CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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16/09/1616 September 2016CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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18/09/1518 September 2015Annual return made up to 13 September 2015 with full list of shareholders

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21/07/1521 July 2015AUDITOR'S RESIGNATION

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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18/09/1418 September 2014Annual return made up to 13 September 2014 with full list of shareholders

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12/08/1412 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020165810009

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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14/03/1414 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 020165810009

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10/10/1310 October 2013Annual return made up to 13 September 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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18/09/1218 September 2012Annual return made up to 13 September 2012 with full list of shareholders

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03/08/123 August 2012APPOINTMENT TERMINATED, DIRECTOR MARK SHOESMITH

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03/08/123 August 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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30/09/1130 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 29/09/2011

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29/09/1129 September 2011Annual return made up to 13 September 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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30/09/1030 September 2010Annual return made up to 13 September 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK GIDEON SHOESMITH / 26/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 26/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BENDELACK / 26/02/2010

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26/02/1026 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HUGHES / 26/02/2010

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26/02/1026 February 2010SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID HUGHES / 26/02/2010

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24/09/0924 September 2009RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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22/09/0822 September 2008RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0825 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/071 October 2007RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007NEW SECRETARY APPOINTED

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18/04/0718 April 2007SECRETARY RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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20/09/0620 September 2006RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006SECRETARY'S PARTICULARS CHANGED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006DIRECTOR RESIGNED

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29/09/0529 September 2005RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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16/09/0416 September 2004RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004DIRECTOR RESIGNED

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19/05/0419 May 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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07/10/037 October 2003RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003NEW DIRECTOR APPOINTED

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23/01/0323 January 2003RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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18/12/0118 December 2001RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001NEW DIRECTOR APPOINTED

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20/09/0120 September 2001NEW DIRECTOR APPOINTED

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21/07/0121 July 2001PARTICULARS OF MORTGAGE/CHARGE

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21/07/0121 July 2001PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/018 June 2001PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/013 May 2001DIRECTOR RESIGNED

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03/05/013 May 2001DIRECTOR RESIGNED

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03/05/013 May 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/013 May 2001ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/013 May 2001PROPOSED SALE 26/04/01

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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06/11/006 November 2000RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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09/09/999 September 1999RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/999 September 1999RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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26/03/9926 March 1999PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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24/02/9824 February 1998NEW DIRECTOR APPOINTED

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24/02/9824 February 1998NEW DIRECTOR APPOINTED

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03/10/973 October 1997RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/973 October 1997RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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09/09/969 September 1996RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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11/09/9511 September 1995RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9514 July 1995AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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02/12/942 December 1994RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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01/12/931 December 1993RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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19/10/9219 October 1992RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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17/10/9217 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9222 September 1992COMPANY NAME CHANGED HUTTON (BUILDERS) LIMITED CERTIFICATE ISSUED ON 23/09/92

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03/04/923 April 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/02/921 February 1992RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991PARTICULARS OF MORTGAGE/CHARGE

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11/10/9111 October 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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07/09/907 September 1990RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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10/08/8910 August 1989RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989NC INC ALREADY ADJUSTED

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23/06/8923 June 1989CAPIT £24900 23/03/89

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31/03/8931 March 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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28/09/8828 September 1988RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/8817 August 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/06/8725 June 1987COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/87

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25/06/8725 June 1987COMPANY NAME CHANGED BIRCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/06/87

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22/04/8722 April 1987COMPANY NAME CHANGED HUTTON (BUILDERS) LIMITED CERTIFICATE ISSUED ON 22/04/87

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

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05/09/865 September 1986COMPANY NAME CHANGED BENCHMORE LIMITED CERTIFICATE ISSUED ON 05/09/86

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27/08/8627 August 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/08/865 August 1986REGISTERED OFFICE CHANGED ON 05/08/86 FROM: G OFFICE CHANGED 05/08/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/08/865 August 1986REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/08/865 August 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/862 May 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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