D. MCGHEE & SONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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22/04/2522 April 2025 Group of companies' accounts made up to 2024-08-03

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06/01/256 January 2025 Secretary's details changed for Mr Ian Calder Mcghee on 2025-01-06

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06/01/256 January 2025 Director's details changed for Mr Ian Calder Mcghee on 2025-01-06

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06/01/256 January 2025 Director's details changed for Mr Stuart Alexander Mcghee on 2025-01-06

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06/01/256 January 2025 Director's details changed for Mr Gordon Douglas Mcghee on 2025-01-06

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23/12/2423 December 2024 Appointment of Mr William George Blacoe as a director on 2024-12-23

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23/12/2423 December 2024 Appointment of Mrs Aisling Mackenzie as a director on 2024-12-23

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23/12/2423 December 2024 Appointment of Mr Russell Ian Mcghee as a director on 2024-12-23

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03/08/243 August 2024 Annual accounts for year ending 03 Aug 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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09/04/249 April 2024 Group of companies' accounts made up to 2023-07-29

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29/07/2329 July 2023 Annual accounts for year ending 29 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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24/03/2324 March 2023 Group of companies' accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/20

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01/08/201 August 2020 Annual accounts for year ending 01 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/04/2030 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/19

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03/08/193 August 2019 Annual accounts for year ending 03 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0280840015

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17

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03/07/173 July 2017 SAIL ADDRESS CHANGED FROM: C/O LINDSAYS 1 ROYAL BANK PLACE GLASGOW G1 3AA SCOTLAND

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGHEE GROUP LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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11/01/1611 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15

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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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17/12/1417 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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22/11/1322 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13

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17/07/1317 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/07/1317 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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30/10/1230 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MCGHEE / 01/07/2011

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11/07/1211 July 2012 SAIL ADDRESS CHANGED FROM: BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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04/05/124 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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03/08/113 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/04/1121 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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09/03/119 March 2011 SAIL ADDRESS CREATED

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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14/04/1014 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/09

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02/11/092 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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23/03/0923 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/07/08

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04/11/084 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/07

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17/12/0717 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 PARTIC OF MORT/CHARGE *****

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31/08/0731 August 2007 DEC MORT/CHARGE *****

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31/08/0731 August 2007 DEC MORT/CHARGE *****

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25/08/0725 August 2007 DEC MORT/CHARGE *****

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25/08/0725 August 2007 DEC MORT/CHARGE *****

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18/08/0718 August 2007 PARTIC OF MORT/CHARGE *****

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03/04/073 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/07/06

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24/11/0624 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/05

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20/01/0620 January 2006 PARTIC OF MORT/CHARGE *****

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 19 MURANO STREET GLASGOW G20 7RQ

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14/01/0514 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 PARTIC OF MORT/CHARGE *****

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04/06/044 June 2004 DEC MORT/CHARGE *****

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28/05/0428 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/07/03

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24/10/0324 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 DEC MORT/CHARGE *****

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29/05/0329 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/07/02

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11/11/0211 November 2002 ALTERATION TO MORTGAGE/CHARGE

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07/11/027 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 PARTIC OF MORT/CHARGE *****

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28/05/0228 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/01

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03/11/013 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/07/00

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07/11/007 November 2000 NC INC ALREADY ADJUSTED 31/10/00

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07/11/007 November 2000 £ NC 60000/250000 31/10

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03/11/003 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 £ IC 48000/42000 18/04/00 £ SR 6000@1=6000

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26/04/0026 April 2000 PURCHASE OWN SHARES 18/04/00

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26/04/0026 April 2000 SHARES AGREEMENT OTC

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11/04/0011 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/07/99

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04/11/994 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 DEC MORT/CHARGE *****

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03/11/993 November 1999 DEC MORT/CHARGE *****

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03/11/993 November 1999 DEC MORT/CHARGE *****

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03/11/993 November 1999 DEC MORT/CHARGE *****

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13/09/9913 September 1999 £ IC 60000/48000 03/09/99 £ SR 12000@1=12000

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06/07/996 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/996 July 1999 ALTER MEM AND ARTS 28/06/99

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25/11/9825 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/07/98

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05/11/985 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 PARTIC OF MORT/CHARGE *****

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07/07/987 July 1998 ALTERATION TO MORTGAGE/CHARGE

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06/04/986 April 1998 ALTERATION TO MORTGAGE/CHARGE

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17/03/9817 March 1998 PARTIC OF MORT/CHARGE *****

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17/03/9817 March 1998 PARTIC OF MORT/CHARGE *****

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12/03/9812 March 1998 PARTIC OF MORT/CHARGE *****

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12/03/9812 March 1998 PARTIC OF MORT/CHARGE *****

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19/12/9719 December 1997 PARTIC OF MORT/CHARGE *****

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 26/07/97

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11/11/9711 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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12/02/9712 February 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 PARTIC OF MORT/CHARGE *****

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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15/01/9615 January 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 DIRECTOR RESIGNED

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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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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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18/11/9318 November 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92

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27/11/9227 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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13/11/9213 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9210 January 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91

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07/02/917 February 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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27/01/9127 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90

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11/04/9011 April 1990 DEC MORT/CHARGE 3963

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26/01/9026 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89

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26/01/9026 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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19/06/8919 June 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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16/06/8816 June 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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22/05/8722 May 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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20/04/8720 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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04/09/864 September 1986 FULL ACCOUNTS MADE UP TO 31/12/83

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13/11/8513 November 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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30/12/5030 December 1950 CERTIFICATE OF INCORPORATION

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