CAMDEN DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-23 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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24/03/2524 March 2025 Amended total exemption full accounts made up to 2022-05-31

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24/03/2524 March 2025 Amended total exemption full accounts made up to 2023-05-31

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30/07/2430 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/07/2310 July 2023 Confirmation statement made on 2023-06-23 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/07/2126 July 2021 Confirmation statement made on 2021-06-23 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 31/05/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES HERMAN

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21/09/2021 September 2020 SECRETARY APPOINTED MR PAUL PHILIP HERMAN

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17/09/2017 September 2020 APPOINTMENT TERMINATED, SECRETARY OLIVE HERMAN

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVE HERMAN

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01/07/201 July 2020 DIRECTOR APPOINTED MR ALAN KAYE

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WILLIAM REID RUTHERFORD

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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23/06/2023 June 2020 CESSATION OF OLIVE MAY HERMAN AS A PSC

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KAYE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVE MAY HERMAN

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28/05/2028 May 2020 CESSATION OF EMBLETON TRUST CORPORATION LIMITED AS A PSC

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROSS

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05/04/185 April 2018 31/05/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007601350004

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBLETON TRUST CORPORATION LIMITED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/09/1627 September 2016 DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS

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15/08/1615 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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12/08/1612 August 2016

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 DIRECTOR APPOINTED MR PAUL PHILIP HERMAN

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08/05/138 May 2013 DIRECTOR APPOINTED MS ROSALIND CAROL GELBART

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08/05/138 May 2013 DIRECTOR APPOINTED MRS JULIA BURTON

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART

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06/12/126 December 2012 DIRECTOR APPOINTED MR PAUL PHILIP HERMAN

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HERMAN / 04/12/2012

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06/12/126 December 2012 DIRECTOR APPOINTED MS ROSALIND CAROL GELBART

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06/12/126 December 2012 DIRECTOR APPOINTED MRS JULIA BURTON

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 Annual return made up to 26 April 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/06/0919 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HERMAN

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/07/075 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 311 BALLARDS LANE LONDON N12 8LY

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24/03/0524 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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05/08/045 August 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/06/025 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/07/0019 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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29/12/9929 December 1999 AUDITOR'S RESIGNATION

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/04/9920 April 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/04/9817 April 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 AUDITOR'S RESIGNATION

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16/04/9816 April 1998 AUDITOR'S RESIGNATION

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09/04/989 April 1998 AUDITOR'S RESIGNATION

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 179 YORK WAY LONDON N7 9LN

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18/03/9818 March 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/07/979 July 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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19/08/9619 August 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 31/05/94

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09/05/959 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 FULL ACCOUNTS MADE UP TO 31/05/93

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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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21/06/9421 June 1994

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21/06/9421 June 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/05/92

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02/06/942 June 1994 Full accounts made up to 1992-05-31

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02/06/942 June 1994 Full accounts made up to 1992-05-31

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07/10/937 October 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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07/10/937 October 1993

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07/10/937 October 1993 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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07/10/937 October 1993

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07/10/937 October 1993

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26/03/9326 March 1993 REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 281 GRAYS INN RD. LONDON WC1X 8QF

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06/11/926 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/07/921 July 1992 Full accounts made up to 1991-05-31

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01/07/921 July 1992 Full accounts made up to 1991-05-31

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/05/90

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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01/07/921 July 1992 Full accounts made up to 1990-05-31

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06/08/916 August 1991 RETURN MADE UP TO 27/03/90; NO CHANGE OF MEMBERS

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06/08/916 August 1991 Full accounts made up to 1989-05-31

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06/08/916 August 1991 Full accounts made up to 1988-05-31

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06/08/916 August 1991 Full accounts made up to 1989-05-31

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/05/89

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/05/88

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06/08/916 August 1991

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06/08/916 August 1991

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06/08/916 August 1991

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06/08/916 August 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/05/86

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02/05/902 May 1990 Full accounts made up to 1987-05-31

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02/05/902 May 1990 Full accounts made up to 1986-05-31

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02/05/902 May 1990 Full accounts made up to 1987-05-31

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02/05/902 May 1990

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02/05/902 May 1990

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02/05/902 May 1990

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02/05/902 May 1990 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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02/05/902 May 1990 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/05/87

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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20/07/8720 July 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 Full accounts made up to 1985-05-31

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20/07/8720 July 1987

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20/07/8720 July 1987

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20/07/8720 July 1987 Full accounts made up to 1985-05-31

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20/07/8720 July 1987 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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20/07/8720 July 1987

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21/03/8621 March 1986 ANNUAL ACCOUNTS MADE UP DATE 31/05/82

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14/06/8314 June 1983 REGISTERED OFFICE CHANGED

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17/05/6317 May 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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