WHITESTAR SECURITIES LIMITED



Company Documents

DateDescription
18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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21/08/1421 August 2014 SAIL ADDRESS CREATED

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014

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06/07/146 July 2014 FULL ACCOUNTS MADE UP TO 06/07/14

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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06/07/136 July 2013 FULL ACCOUNTS MADE UP TO 06/07/13

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17/06/1317 June 2013 DIRECTOR APPOINTED MR GERARD ASHLEY FOX

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14/06/1314 June 2013 SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY

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14/03/1314 March 2013 DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS

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28/09/1228 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 06/07/12

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21/06/1221 June 2012 DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT

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20/06/1220 June 2012 DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL

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20/06/1220 June 2012 DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING

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29/09/1129 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 06/07/11

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010

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22/09/1022 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/08/107 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010

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06/07/106 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010

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25/03/1025 March 2010 PREVSHO FROM 07/07/2009 TO 06/07/2009

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28/10/0928 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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09/09/099 September 2009 DIRECTOR RESIGNED ANTHONY BASING

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06/07/096 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/09

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25/09/0825 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 PREVSHO FROM 31/12/2008 TO 07/07/2008

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14/07/0814 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/07/0814 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/07/087 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/08

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12/06/0812 June 2008 DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS

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09/06/089 June 2008 DIRECTOR RESIGNED ANTHONY VOWLES

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16/05/0816 May 2008 DIRECTOR RESIGNED PETER HIGGINS

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

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27/09/0727 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0526 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0526 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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30/09/0430 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 DIRECTOR'S PARTICULARS CHANGED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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

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17/12/0317 December 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY'S PARTICULARS CHANGED

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14/10/0314 October 2003 LOCATION OF REGISTER OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 DIRECTOR'S PARTICULARS CHANGED

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06/04/036 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3P 3BS

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05/02/035 February 2003 AUDITOR'S RESIGNATION

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

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30/09/0230 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 DIRECTOR'S PARTICULARS CHANGED

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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21/01/0221 January 2002 DIRECTOR'S PARTICULARS CHANGED

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

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23/11/0123 November 2001 DIRECTOR'S PARTICULARS CHANGED

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20/11/0120 November 2001 DIRECTOR'S PARTICULARS CHANGED

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20/11/0120 November 2001 DIRECTOR'S PARTICULARS CHANGED

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11/10/0111 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 DIRECTOR'S PARTICULARS CHANGED

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19/09/0119 September 2001 DIRECTOR'S PARTICULARS CHANGED

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03/07/013 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 DIRECTOR'S PARTICULARS CHANGED

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/012 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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

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19/10/0019 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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

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04/10/994 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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

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12/10/9712 October 1997 SECRETARY'S PARTICULARS CHANGED

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25/09/9725 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 NEW SECRETARY APPOINTED

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04/04/974 April 1997 SECRETARY RESIGNED

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

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26/09/9626 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996 AUDITOR'S RESIGNATION

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13/08/9613 August 1996 SECRETARY RESIGNED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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13/08/9613 August 1996 LOCATION OF REGISTER OF MEMBERS

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11/08/9611 August 1996 REGISTERED OFFICE CHANGED ON 11/08/96 FROM: G OFFICE CHANGED 11/08/96 100 WORD STREET LONDON EC2P 2AJ

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 DIRECTOR RESIGNED

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05/02/965 February 1996 DIRECTOR RESIGNED

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05/02/965 February 1996 DIRECTOR RESIGNED

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05/02/965 February 1996 DIRECTOR RESIGNED

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

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27/09/9527 September 1995 RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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

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22/09/9422 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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

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24/09/9324 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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

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20/05/9220 May 1992 NEW DIRECTOR APPOINTED

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08/05/928 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 DIRECTOR RESIGNED

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

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30/09/9130 September 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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08/08/918 August 1991 DIRECTOR RESIGNED

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27/06/9127 June 1991 DIRECTOR RESIGNED

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20/12/9020 December 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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

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30/10/9030 October 1990 S252,S366A,S386 18/10/90

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21/01/9021 January 1990 RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS

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

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27/09/8927 September 1989 NEW DIRECTOR APPOINTED

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: G OFFICE CHANGED 09/01/89 60 LOMBARD STREET LONDON EC3V 9EA

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30/11/8830 November 1988 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 DIRECTOR RESIGNED

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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09/08/889 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 DIRECTOR RESIGNED

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

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26/08/8726 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8717 June 1987 ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10

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24/04/8724 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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21/01/8721 January 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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27/12/8627 December 1986 REGISTERED OFFICE CHANGED ON 27/12/86 FROM: G OFFICE CHANGED 27/12/86 25 MILK STREET LONDON EC2V 8LU

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 20/11/86

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06/11/866 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/8113 August 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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