FOUR TREES MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-03-17 with no updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Notification of Fig Tree Real Estate Ltd as a person with significant control on 2023-01-01

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14/04/2314 April 2023 Confirmation statement made on 2023-03-17 with updates

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14/04/2314 April 2023 Notification of Martyn Newll as a person with significant control on 2023-01-01

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14/04/2314 April 2023 Notification of Janet Michele Thilthorpe as a person with significant control on 2023-01-01

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14/04/2314 April 2023 Notification of Sheuly Begum Ali as a person with significant control on 2023-01-01

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

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Appointment of Janet Michele Thilthorpe as a director on 2022-10-05

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10/10/2210 October 2022 Termination of appointment of Ellen Joyner as a director on 2022-10-05

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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10/01/1910 January 2019 SECOND FILING OF AP01 FOR ELLEN JOYNER

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 PREVEXT FROM 25/03/2018 TO 31/03/2018

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15/12/1815 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN JOYNER / 15/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN JOYNER / 24/11/2018

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29/10/1829 October 2018 DIRECTOR APPOINTED ELLEN JOYNER

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17

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01/11/171 November 2017 CORPORATE DIRECTOR APPOINTED FIG TREE REAL ESTATE LTD

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL SEARS

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 FOURTREES STATION ROAD EDENBRIDGE KENT TN8 6HQ

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE SEARS / 04/02/2017

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04/02/174 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHARD

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04/02/174 February 2017 SECRETARY APPOINTED MR MICHAEL LEONARD BURGUM

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04/02/174 February 2017 APPOINTMENT TERMINATED, SECRETARY DAVID ORCHARD

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04/02/174 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MERIAL NEWELL / 04/02/2017

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29/03/1629 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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02/10/152 October 2015 25/03/15 TOTAL EXEMPTION FULL

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09/04/159 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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26/09/1426 September 2014 25/03/14 TOTAL EXEMPTION FULL

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19/03/1419 March 2014 17/03/14 NO CHANGES

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24/09/1324 September 2013 25/03/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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26/09/1226 September 2012 25/03/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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22/09/1122 September 2011 25/03/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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02/10/102 October 2010 25/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/09/0917 September 2009 25/03/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 25/03/08 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07

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11/07/0711 July 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05

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27/05/0527 May 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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24/03/0024 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 DIRECTOR RESIGNED

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 DIRECTOR'S PARTICULARS CHANGED

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15/05/9715 May 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 SECRETARY RESIGNED

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13/01/9713 January 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: FOUR TREES STATION ROAD EDENBRIDGE KENT TN8 6HQ

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96

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11/03/9611 March 1996 RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 25/03/95

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09/03/959 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 25/03/94

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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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10/03/9410 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 25/03/93

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15/09/9315 September 1993 DIRECTOR RESIGNED

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07/04/937 April 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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10/02/9310 February 1993 AUDITOR'S RESIGNATION

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 25/03/92

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06/04/926 April 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 25/03/91

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11/07/9111 July 1991 DIRECTOR RESIGNED

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11/07/9111 July 1991 NEW DIRECTOR APPOINTED

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03/07/913 July 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 SECRETARY RESIGNED

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16/05/9116 May 1991 NEW SECRETARY APPOINTED

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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12/07/9012 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/07/9011 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 25/03/89

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19/05/8819 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW

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19/05/8819 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/884 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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