DRAFTAMBER LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-10-31

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13/12/2413 December 2024 Confirmation statement made on 2024-10-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/01/243 January 2024 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Micro company accounts made up to 2021-10-31

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12/10/2212 October 2022 Termination of appointment of Samantha Doolan as a director on 2022-10-01

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12/10/2212 October 2022 Cessation of Samantha Doolan as a person with significant control on 2022-10-01

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Confirmation statement made on 2021-10-28 with no updates

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/01/2018 January 2020 DISS40 (DISS40(SOAD))

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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14/01/2014 January 2020 FIRST GAZETTE

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 12 BROADSTONE ROAD STOCKPORT SK5 7AE ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY CASTLETONS COMPANY SECRETARIES LTD

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29/07/1929 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CONOR WALLS / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DOOLAN / 08/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR CONOR WALLS / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARY WALLS / 08/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MRS GEMMA WALLS / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CONOR WALLS / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARY WALLS / 08/07/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA HALLSWORTH / 02/06/2016

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07/11/157 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100036

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100032

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100031

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100034

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100035

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100033

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100024

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100027

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100028

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100025

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100029

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100023

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100030

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100026

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100021

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045745100022

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20/11/1420 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/01/1423 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE HALLSWORTH

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/03/1123 March 2011 DIRECTOR APPOINTED MS SAMANTHA HALLSWORTH

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23/11/1023 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 100

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04/11/104 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HALLSWORTH / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARY WALLS / 08/12/2009

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08/12/098 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLETONS COMPANY SECRETARIES LTD / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONOR WALLS / 08/12/2009

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08/12/098 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/05/0930 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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05/01/095 January 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/08/0812 August 2008 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0517 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 SECRETARY RESIGNED

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28/10/0228 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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