AUTODATA PUBLISHING GROUP LIMITED



Company Documents

DateDescription
08/03/248 March 2024 NewConfirmation statement made on 2024-03-07 with no updates

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04/01/244 January 2024 Full accounts made up to 2023-03-31

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25/04/2325 April 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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25/04/2325 April 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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13/03/2313 March 2023 Confirmation statement made on 2023-03-07 with no updates

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13/03/2313 March 2023 Termination of appointment of Ron Rogozinski as a director on 2023-02-28

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20/01/2320 January 2023 Director's details changed for Mr Ron Rogozinski on 2023-01-19

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05/01/235 January 2023 Full accounts made up to 2022-03-31

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09/05/229 May 2022 Director's details changed for Mr Ron Rogozinski on 2022-05-03

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07/01/227 January 2022 Full accounts made up to 2021-03-31

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26/11/2126 November 2021 Director's details changed for Mr David L. Babin Jr on 2021-11-25

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29/09/2129 September 2021 Secretary's details changed for Ms Aileen Young on 2021-09-20

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28/09/2128 September 2021 Change of details for Hpi Holding Limited as a person with significant control on 2021-09-20

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11/06/2111 June 2021 Full accounts made up to 2020-03-31

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09/07/209 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR JASON BRADY

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17/06/2017 June 2020 DIRECTOR APPOINTED BRYONY LAURA HEATH

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM

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28/05/2028 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 28/05/2020

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAMS

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WILLIAMS / 13/01/2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANNES CAROLUS OVERTOOM / 13/01/2020

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SOLERA HOUSE WESTERN ROAD BRACKNELL RG12 1RW UNITED KINGDOM

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 13/12/2019

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 25/11/2019

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09/08/199 August 2019 DIRECTOR APPOINTED MR RON ROGOZINSKI

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09/08/199 August 2019 DIRECTOR APPOINTED MR DAVID BABIN JR

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09/08/199 August 2019 SECRETARY APPOINTED MS AILEEN YOUNG

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY AQUILA

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 06/04/2016

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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

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08/12/178 December 2017 DIRECTOR APPOINTED MR FRANCISCUS JOHANNES CAROLUS OVERTOOM

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CARLO GIGER / 07/12/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 04/12/2017

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02/11/172 November 2017 DIRECTOR APPOINTED MR ANTHONY AQUILA

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02/11/172 November 2017 DIRECTOR APPOINTED MR JASON MICHAEL BRADY

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01/11/171 November 2017 DIRECTOR APPOINTED MR RENATO CARLO GIGER

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TREPTE

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLEACH

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17/10/1717 October 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR DEBRA BARR

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27/01/1727 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966940004

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27/01/1727 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966940003

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30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY EILEEN RILEY

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011966940004

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30/11/1530 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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18/05/1518 May 2015 DIRECTOR APPOINTED MR NIGEL MARCUS WILLIAM BLEACH

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22/04/1522 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/11/1430 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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09/07/149 July 2014 ADOPT ARTICLES 25/06/2014

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011966940003

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY QUINLAN

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTON

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR DIETMAR OTTO

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON

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29/05/1429 May 2014 DIRECTOR APPOINTED MR MARK GRAEME TREPTE

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17/03/1417 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/11/1330 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OTTO / 18/07/2013

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS DEBRA LYNN BARR

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22/03/1322 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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07/12/127 December 2012 SECRETARY APPOINTED MS EILEEN ELIZABETH RILEY

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30/11/1230 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT

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24/04/1224 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS

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13/02/1213 February 2012 DIRECTOR APPOINTED MRS SALLY OTTO

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13/02/1213 February 2012 DIRECTOR APPOINTED MRS JACQUELINE ATHERTON

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10/02/1210 February 2012 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ROSS

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

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY SWIATEK

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31/03/1131 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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30/11/1030 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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22/11/1022 November 2010 DIRECTOR APPOINTED MR RICHARD GILBERT

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22/11/1022 November 2010 SECRETARY APPOINTED MR RICHARD GILBERT

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN SNAITH

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 30/03/2010

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE HUNT

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15/04/1015 April 2010 STATEMENT OF COMPANY'S OBJECTS

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/1012 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ATHERTON / 01/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MORTON / 01/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SWIATEK / 01/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 01/03/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED MRS LYNNE ANNE HUNT

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30/11/0930 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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12/03/0912 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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11/03/0811 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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05/10/075 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0714 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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11/03/0511 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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01/04/041 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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02/04/032 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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24/09/0224 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0229 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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19/03/0119 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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24/03/0024 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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03/08/993 August 1999 SECRETARY RESIGNED

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14/03/9914 March 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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18/04/9818 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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16/10/9716 October 1997 S-DIV 29/09/97

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16/10/9716 October 1997 £ NC 100/10000 29/09/97

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16/10/9716 October 1997 NC INC ALREADY ADJUSTED 29/09/97

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16/10/9716 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97

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16/10/9716 October 1997 SUBDIVISION 29/09/97

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16/10/9716 October 1997 CAP £9996 29/09/97

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16/10/9716 October 1997 NC INC ALREADY ADJUSTED 29/09/97 AUTH ALLOT OF SECURITY 29/09/97 SUBDIVISION 29/09/97 CAP �9996 29/09/97

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06/10/976 October 1997 DIRECTOR RESIGNED

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15/07/9715 July 1997 COMPANY NAME CHANGED HYDEHOUSE LIMITED CERTIFICATE ISSUED ON 16/07/97

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15/07/9715 July 1997 COMPANY NAME CHANGED HYDEHOUSE LIMITED CERTIFICATE ISSUED ON 16/07/97; RESOLUTION PASSED ON 08/07/97

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11/03/9711 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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

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22/03/9622 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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03/05/953 May 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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13/07/9413 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9419 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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07/04/937 April 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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18/05/9218 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9130 November 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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01/08/911 August 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90

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18/10/9018 October 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 DIRECTOR'S PARTICULARS CHANGED

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22/02/9022 February 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: ST. PETER'S RD. FURZE PLATT MAIDENHEAD BERKS SL6 7QU

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22/02/9022 February 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 ST. PETER'S RD. FURZE PLATT MAIDENHEAD BERKS SL6 7QU

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05/01/905 January 1990 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89

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17/08/8917 August 1989 DIRECTOR'S PARTICULARS CHANGED

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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28/07/8828 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/06/883 June 1988 RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS

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29/03/8829 March 1988 RETURN MADE UP TO 18/05/87; NO CHANGE OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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28/03/8728 March 1987 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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10/03/8710 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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07/01/767 January 1976 MEMORANDUM OF ASSOCIATION

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16/01/7516 January 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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