CINALLI ESTATES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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27/05/2527 May 2025 Registration of charge 003108650005, created on 2025-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Satisfaction of charge 1 in full

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14/09/2314 September 2023 Satisfaction of charge 2 in full

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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04/07/234 July 2023 Appointment of Charles Oliver Sydee as a director on 2023-06-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Second filing of Confirmation Statement dated 2020-09-12

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08/04/228 April 2022 Second filing of Confirmation Statement dated 2021-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/09/2121 September 2021 12/09/21 Statement of Capital gbp 11448

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/10/205 October 2020 Confirmation statement made on 2020-09-12 with updates

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MS GIANNA CINALLI / 06/04/2017

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MS GIANNA CINALLI / 06/04/2016

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANNA CINALLI / 06/04/2017

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 397 HENDON WAY LONDON NW4 3LH ENGLAND

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 399 HENDON WAY LONDON NW4 3LH

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1425 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/131 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1226 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIANNA CINALLI / 02/12/2010

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24/05/1124 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANNA CINALLI / 12/09/2010

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/05/1027 May 2010 AUDITORS RESIGNATION

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05/10/095 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/10/083 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY RITA CINALLI

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19/10/0719 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 £ IC 14224/11448 11/04/05 £ SR 2776@1=2776

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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22/10/0422 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/10/0223 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0124 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/10/0025 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/07/0019 July 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 £ IC 17000/14224 15/05/00 £ SR 2776@1=2776

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26/05/0026 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0012 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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18/04/0018 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/04/00

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16/04/0016 April 2000 ALTERARTICLES10/04/00

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22/10/9922 October 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/10/9814 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/10/9710 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/05/9714 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9616 October 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/07/9524 July 1995 Full accounts made up to 1995-03-31

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24/07/9524 July 1995 Full accounts made up to 1995-03-31

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19/10/9419 October 1994 S386 DISP APP AUDS 11/10/94

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19/10/9419 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/10/9419 October 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 Resolutions

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19/10/9419 October 1994 Full accounts made up to 1994-03-31

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19/10/9419 October 1994

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12/01/9412 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/01/9412 January 1994 Full accounts made up to 1993-03-31

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26/11/9326 November 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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26/11/9326 November 1993

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 36A WATFORD WAY LONDON NW4 3AL

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20/07/9320 July 1993

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02/10/922 October 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992

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02/10/922 October 1992 SECRETARY'S PARTICULARS CHANGED

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/07/9221 July 1992 Full accounts made up to 1992-03-31

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03/10/913 October 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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03/10/913 October 1991

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/08/919 August 1991 Full accounts made up to 1991-03-31

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25/09/9025 September 1990

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25/09/9025 September 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/9025 September 1990 Full accounts made up to 1990-03-31

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12/07/9012 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990

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25/08/8925 August 1989 RETURN MADE UP TO 02/08/89; NO CHANGE OF MEMBERS

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25/08/8925 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/08/8925 August 1989

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25/08/8925 August 1989 Full accounts made up to 1989-03-31

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23/11/8823 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/11/8823 November 1988 Full accounts made up to 1988-03-31

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13/01/8813 January 1988 Full accounts made up to 1987-03-31

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/09/8716 September 1987 RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987

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01/01/871 January 1987

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01/01/871 January 1987

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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26/09/8626 September 1986 Full accounts made up to 1986-03-31

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25/01/6725 January 1967 ALTER MEM AND ARTS

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26/02/3626 February 1936 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/3626 February 1936 Incorporation

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