PRIMARK STORES LIMITED



Company Documents

DateDescription
09/02/249 February 2024 NewNotification of Abf Investments (No.2) Limited as a person with significant control on 2024-01-30

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09/02/249 February 2024 NewCessation of Associated British Foods Plc as a person with significant control on 2024-01-30

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07/02/247 February 2024 NewNotification of Associated British Foods Plc as a person with significant control on 2024-01-30

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07/02/247 February 2024 NewCessation of Abf Investments Plc as a person with significant control on 2024-01-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-16 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-09-17

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28/04/2328 April 2023 Appointment of Eoin Philip Tonge as a director on 2023-04-26

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28/04/2328 April 2023 Termination of appointment of John George Bason as a director on 2023-04-28

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10/03/2310 March 2023 Appointment of Mrs Kari Louise Rodgers as a director on 2023-03-10

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with no updates

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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14/09/1914 September 2019 FULL ACCOUNTS MADE UP TO 14/09/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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15/09/1815 September 2018 FULL ACCOUNTS MADE UP TO 15/09/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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18/09/1718 September 2017 DIRECTOR APPOINTED MR SIMON SUMMERFIELD GIBBS

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16/09/1716 September 2017 FULL ACCOUNTS MADE UP TO 16/09/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/09/1617 September 2016 FULL ACCOUNTS MADE UP TO 17/09/16

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21/07/1621 July 2016 AUDITOR'S RESIGNATION

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20/07/1620 July 2016 AUDITOR'S RESIGNATION

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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12/09/1512 September 2015 FULL ACCOUNTS MADE UP TO 12/09/15

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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13/09/1413 September 2014 FULL ACCOUNTS MADE UP TO 13/09/14

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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14/09/1314 September 2013 FULL ACCOUNTS MADE UP TO 14/09/13

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12/07/1312 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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15/09/1215 September 2012 FULL ACCOUNTS MADE UP TO 15/09/12

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04/07/124 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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17/09/1117 September 2011 FULL ACCOUNTS MADE UP TO 17/09/11

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011

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18/09/1018 September 2010 FULL ACCOUNTS MADE UP TO 18/09/10

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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01/04/101 April 2010 STATEMENT OF COMPANY'S OBJECTS

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01/04/101 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010

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01/04/101 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010

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12/09/0912 September 2009 FULL ACCOUNTS MADE UP TO 12/09/09

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04/09/094 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009

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04/09/094 September 2009 SECRETARY'S PARTICULARS ROSALYN MENDELSOHN

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03/07/093 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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13/09/0813 September 2008 FULL ACCOUNTS MADE UP TO 13/09/08

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07/07/087 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 FULL ACCOUNTS MADE UP TO 15/09/07

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 SECRETARY RESIGNED

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16/09/0616 September 2006 FULL ACCOUNTS MADE UP TO 16/09/06

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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17/09/0517 September 2005 FULL ACCOUNTS MADE UP TO 17/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ

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18/09/0418 September 2004 FULL ACCOUNTS MADE UP TO 18/09/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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13/09/0313 September 2003 FULL ACCOUNTS MADE UP TO 13/09/03

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04/07/034 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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20/06/0320 June 2003 DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003 DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003 DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED

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14/09/0214 September 2002 FULL ACCOUNTS MADE UP TO 14/09/02

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12/07/0212 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/10/018 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0115 September 2001 FULL ACCOUNTS MADE UP TO 15/09/01

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 SECRETARY RESIGNED

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16/09/0016 September 2000 FULL ACCOUNTS MADE UP TO 16/09/00

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07/08/007 August 2000 LOCATION OF REGISTER OF MEMBERS

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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18/09/9918 September 1999 FULL ACCOUNTS MADE UP TO 18/09/99

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30/07/9930 July 1999 NC INC ALREADY ADJUSTED 09/07/99

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30/07/9930 July 1999 £ NC 10000000/50000000 09/

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 SECRETARY RESIGNED

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12/09/9812 September 1998 FULL ACCOUNTS MADE UP TO 12/09/98

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09/07/989 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 £ NC 100/10000000 23/04/98

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12/05/9812 May 1998 NC INC ALREADY ADJUSTED 23/04/98

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12/05/9812 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98

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13/02/9813 February 1998 DIRECTOR'S PARTICULARS CHANGED

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13/09/9713 September 1997 FULL ACCOUNTS MADE UP TO 13/09/97

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09/07/979 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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14/09/9614 September 1996 FULL ACCOUNTS MADE UP TO 14/09/96

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15/07/9615 July 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 SECRETARY'S PARTICULARS CHANGED

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16/09/9516 September 1995 FULL ACCOUNTS MADE UP TO 16/09/95

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07/07/957 July 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 AUDITOR'S RESIGNATION

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20/03/9520 March 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS; AMEND

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17/09/9417 September 1994 FULL ACCOUNTS MADE UP TO 17/09/94

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07/07/947 July 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS

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18/09/9318 September 1993 FULL ACCOUNTS MADE UP TO 18/09/93

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12/07/9312 July 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS

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12/09/9212 September 1992 FULL ACCOUNTS MADE UP TO 12/09/92

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12/08/9212 August 1992 AUDITOR'S RESIGNATION

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17/07/9217 July 1992 SECRETARY'S PARTICULARS CHANGED

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17/07/9217 July 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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14/09/9114 September 1991 FULL ACCOUNTS MADE UP TO 14/09/91

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16/07/9116 July 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09

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13/12/9013 December 1990 S252.S366A.S386 30/11/90

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26/07/9026 July 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/08/8911 August 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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01/04/891 April 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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11/08/8811 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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02/04/882 April 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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03/02/883 February 1988 DIRECTOR RESIGNED

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18/08/8718 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 28/03/87

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31/07/8631 July 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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29/03/8629 March 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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05/02/655 February 1965 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/65

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05/02/655 February 1965 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/65

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30/04/4830 April 1948 CERTIFICATE OF INCORPORATION

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30/04/4830 April 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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