ISG INTERIOR SERVICES GROUP UK LIMITED



Company Documents

DateDescription
22/11/1822 November 2018CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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

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10/11/1710 November 2017CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/11/172 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029890040014

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01/11/171 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 029890040015

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12/07/1712 July 2017APPOINTMENT TERMINATED, DIRECTOR DARREN HILL

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24/04/1724 April 2017SECRETARY APPOINTED MR NICHOLAS JAMES HEARD

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24/04/1724 April 2017APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON

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31/03/1731 March 2017SECRETARY APPOINTED MR MARK STOCKTON

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31/03/1731 March 2017APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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

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24/11/1624 November 2016AUDITOR'S RESIGNATION

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11/11/1611 November 2016CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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05/10/165 October 2016REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG

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05/10/165 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD LESLIE HILL / 04/10/2016

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04/10/164 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 04/10/2016

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04/10/164 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ELLIS NUTTER / 23/06/2015

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04/10/164 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 04/10/2016

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04/10/164 October 2016SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/10/2016

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04/10/164 October 2016SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/10/2016

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31/08/1631 August 2016APPOINTMENT TERMINATED, DIRECTOR HELEN COWING

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09/08/169 August 2016DIRECTOR APPOINTED MR MARK STOCKTON

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19/07/1619 July 2016CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/07/1619 July 2016REREGISTRATION MEMORANDUM AND ARTICLES

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19/07/1619 July 2016REREG PLC TO PRI; RES02 PASS DATE:18/07/2016

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19/07/1619 July 2016APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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24/05/1624 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 06/05/2016

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23/05/1623 May 2016DIRECTOR APPOINTED MR PAUL MARTIN COSSELL

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09/05/169 May 2016CURREXT FROM 30/06/2016 TO 31/12/2016

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09/05/169 May 2016APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN

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24/03/1624 March 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON

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21/03/1621 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016

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17/03/1617 March 2016DIRECTOR APPOINTED MRS HELEN GAYE COWING

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10/11/1510 November 2015Annual return made up to 10 November 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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30/03/1530 March 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOCK

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16/01/1516 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 029890040014

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10/11/1410 November 2014Annual return made up to 10 November 2014 with full list of shareholders

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01/10/141 October 2014APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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11/11/1311 November 2013Annual return made up to 10 November 2013 with full list of shareholders

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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17/06/1317 June 2013DIRECTOR APPOINTED MR ALAN WILLIAM MCCARTHY-WYPER

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15/05/1315 May 2013APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON

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12/11/1212 November 2012Annual return made up to 10 November 2012 with full list of shareholders

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12/10/1212 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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12/10/1212 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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03/02/123 February 2012APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST

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05/12/115 December 2011Annual return made up to 10 November 2011 with full list of shareholders

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01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR DAVID ENTWISTLE

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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11/11/1011 November 2010Annual return made up to 10 November 2010 with full list of shareholders

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11/11/1011 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD LESLIE HILL / 09/11/2010

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10/11/1010 November 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM ENTWISTLE / 09/11/2010

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10/11/1010 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BOCK / 09/11/2010

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10/11/1010 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 09/11/2010

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21/07/1021 July 2010DIRECTOR APPOINTED MR COLIN IAN FORREST

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21/07/1021 July 2010APPOINTMENT TERMINATED, DIRECTOR STUART DEVERILL

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21/07/1021 July 2010APPOINTMENT TERMINATED, DIRECTOR PAUL COSSELL

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20/07/1020 July 2010APPOINTMENT TERMINATED, DIRECTOR JOHN NESS

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20/07/1020 July 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRETTYMAN

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19/07/1019 July 2010DIRECTOR APPOINTED MR ROLAND ELLIS NUTTER

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15/07/1015 July 2010DIRECTOR APPOINTED MR PAUL MCCANN

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15/07/1015 July 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1015 July 201030/06/10 STATEMENT OF CAPITAL GBP 50000000.0

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15/07/1015 July 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD

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01/07/101 July 2010COMPANY NAME CHANGED ISG INTERIOREXTERIOR PLC CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010ARTICLES OF ASSOCIATION

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01/07/101 July 2010CHANGE OF NAME 01/07/2010

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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25/06/1025 June 2010STATEMENT OF COMPANY'S OBJECTS

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25/06/1025 June 2010ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/1025 June 2010ADOPT ARTICLES 17/06/2010

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20/05/1020 May 2010DIRECTOR APPOINTED MR DARREN RICHARD LESLIE HILL

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04/03/104 March 2010DIRECTOR APPOINTED MR MICHAEL BIRD

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17/11/0917 November 2009Annual return made up to 10 November 2009 with full list of shareholders

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DEVERILL / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS TATTON / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN COSSELL / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PRETTYMAN / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BOCK / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 10/11/2009

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10/11/0910 November 2009SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 10/11/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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07/01/097 January 2009APPOINTMENT TERMINATED DIRECTOR IAN TROTTER

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07/01/097 January 2009DIRECTOR RESIGNED IAN TROTTER

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10/11/0810 November 2008RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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08/04/088 April 2008DIRECTOR APPOINTED STUART ROBERT DEVERILL

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08/04/088 April 2008DIRECTOR APPOINTED JOHN MICHAEL NESS

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04/04/084 April 2008ARTICLES OF ASSOCIATION

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04/04/084 April 2008ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/084 April 2008ALTER ARTICLES 27/03/2008

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03/04/083 April 2008DIRECTOR'S PARTICULARS PAUL COSSELL

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03/04/083 April 2008DIRECTOR'S CHANGE OF PARTICULARS / PAUL COSSELL / 01/04/2008

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04/02/084 February 2008NEW SECRETARY APPOINTED

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04/02/084 February 2008SECRETARY RESIGNED

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14/11/0714 November 2007RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007NEW SECRETARY APPOINTED

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26/06/0726 June 2007SECRETARY RESIGNED

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01/06/071 June 2007PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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13/11/0613 November 2006LOCATION OF REGISTER OF MEMBERS

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13/11/0613 November 2006RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 15 APPOLD STREET LONDON EC2A 2NH

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10/08/0610 August 2006NEW DIRECTOR APPOINTED

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10/07/0610 July 2006NEW DIRECTOR APPOINTED

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10/07/0610 July 2006DIRECTOR RESIGNED

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30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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

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17/11/0517 November 2005AQUISITION SAHRE CAP 27/09/05

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11/11/0511 November 2005DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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11/05/0511 May 2005DIRECTOR RESIGNED

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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23/12/0423 December 2004PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004DIRECTOR RESIGNED

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16/07/0416 July 2004NEW DIRECTOR APPOINTED

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16/07/0416 July 2004NEW DIRECTOR APPOINTED

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07/07/047 July 2004DIRECTOR RESIGNED

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30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004DIRECTOR RESIGNED

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17/05/0417 May 2004DIRECTOR RESIGNED

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30/04/0430 April 2004ARTICLES OF ASSOCIATION

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30/04/0430 April 2004ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0421 April 2004COMPANY NAME CHANGED INTERIOR PLC CERTIFICATE ISSUED ON 21/04/04

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18/03/0418 March 2004DIRECTOR RESIGNED

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06/02/046 February 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0322 December 2003NEW DIRECTOR APPOINTED

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11/12/0311 December 2003RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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10/12/0210 December 2002RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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15/03/0215 March 2002DIRECTOR'S PARTICULARS CHANGED

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08/03/028 March 2002DIRECTOR'S PARTICULARS CHANGED

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18/12/0118 December 2001DIRECTOR RESIGNED

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28/11/0128 November 2001RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS

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26/11/0126 November 2001DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001NEW DIRECTOR APPOINTED

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31/07/0131 July 2001DIRECTOR RESIGNED

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31/07/0131 July 2001DIRECTOR RESIGNED

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18/07/0118 July 2001SECRETARY RESIGNED

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07/07/017 July 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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24/11/0024 November 2000DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS

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05/09/005 September 2000DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000NEW DIRECTOR APPOINTED

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24/07/0024 July 2000NEW DIRECTOR APPOINTED

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12/07/0012 July 2000NEW DIRECTOR APPOINTED

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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21/04/0021 April 2000PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9926 July 1999TERM LOAN GUARANTEE 29/06/99

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07/07/997 July 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/996 July 1999PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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19/01/9919 January 1999DIRECTOR RESIGNED

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10/12/9810 December 1998RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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21/05/9821 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9821 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9816 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9816 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9816 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9816 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/982 January 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/982 January 1998SECRETARY RESIGNED

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23/12/9723 December 1997NEW SECRETARY APPOINTED

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23/12/9723 December 1997DIRECTOR RESIGNED

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26/11/9726 November 1997RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997NEW DIRECTOR APPOINTED

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30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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19/06/9719 June 1997NEW DIRECTOR APPOINTED

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19/06/9719 June 1997NEW DIRECTOR APPOINTED

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03/12/963 December 1996RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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10/05/9610 May 1996NEW DIRECTOR APPOINTED

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16/02/9616 February 1996RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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20/06/9520 June 1995PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995PARTICULARS OF MORTGAGE/CHARGE

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19/06/9519 June 1995APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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19/06/9519 June 1995DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/06/9519 June 1995AUDITORS' REPORT

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19/06/9519 June 1995AUDITORS' STATEMENT

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19/06/9519 June 1995BALANCE SHEET

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19/06/9519 June 1995NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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19/06/9519 June 1995REREGISTRATION MEMORANDUM AND ARTICLES

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19/06/9519 June 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95

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19/06/9519 June 1995ADOPT MEM AND ARTS 13/06/95

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19/06/9519 June 1995REREGISTRATION PRI-PLC 13/06/95

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23/05/9523 May 1995LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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23/05/9523 May 1995LOCATION OF REGISTER OF MEMBERS

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03/04/953 April 1995PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995DIRECTOR RESIGNED

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9523 March 1995ALTER MEM AND ARTS 14/03/95

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14/03/9514 March 1995COMPANY NAME CHANGED HACKREMCO (NO.981) LIMITED CERTIFICATE ISSUED ON 14/03/95

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08/03/958 March 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/958 March 1995ALTER MEM AND ARTS 06/03/95

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14/02/9514 February 1995LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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14/02/9514 February 1995LOCATION OF REGISTER OF MEMBERS

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07/02/957 February 1995S-DIV 01/02/95

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07/02/957 February 1995£ NC 100/100000 01/02/95

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07/02/957 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/02/957 February 1995REGISTERED OFFICE CHANGED ON 07/02/95 FROM: G OFFICE CHANGED 07/02/95 59-67 GRESHAM STREET LONDON EC2V 7JA

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07/02/957 February 1995REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 59-67 GRESHAM STREET LONDON EC2V 7JA

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07/02/957 February 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/957 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/957 February 1995ADOPT MEM AND ARTS 01/02/95

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07/02/957 February 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/95

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10/11/9410 November 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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