GORDIAN STRAPPING LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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13/02/2513 February 2025 Director's details changed for Mrs Asami Nitta Cillo on 2025-02-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-04-23 with no updates

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01/05/241 May 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Appointment of Mr Paul Jackson as a director on 2023-12-01

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02/06/232 June 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/06/1726 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003312580008

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003312580007

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/04/1725 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 DIRECTOR APPOINTED MRS ASAMI NITTA CILLO

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21/02/1721 February 2017 DIRECTOR APPOINTED MR TOSHIAKI SHIMOJIMA

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR KEISHO YAMAMOTO

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH

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29/01/1429 January 2014 SECRETARY APPOINTED MRS EMMA LOUISE WEBBER

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29/01/1429 January 2014 DIRECTOR APPOINTED MRS EMMA LOUISE WEBBER

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY PAUL MARSH

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY PAUL MARSH

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30/04/1330 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/05/1221 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VAUGHAN MARSH / 25/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAUGHAN MARSH / 25/04/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEA / 28/02/2012

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19/05/1219 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/04/1212 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEA / 17/02/2012

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/02/1116 February 2011 DIRECTOR APPOINTED MR DAREN RUSSELL SPICE

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREWS

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17/07/1017 July 2010 DIRECTOR APPOINTED MR NEIL THOMAS ANDREWS

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17/07/1017 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX

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28/04/1028 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRADLEY COX / 25/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 25/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEISHO YAMAMOTO / 25/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VAUGHAN MARSH / 25/04/2010

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/01/1019 January 2010 DIRECTOR APPOINTED MR ANDREW WILLIAM LEA

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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06/06/086 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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10/05/0710 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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19/05/0519 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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09/06/049 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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21/05/0221 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/05/9719 May 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/05/9628 May 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 AUDITOR'S RESIGNATION

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14/11/9514 November 1995 AUDITOR'S RESIGNATION

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27/09/9527 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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26/04/9526 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/04/9526 April 1995 RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS

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27/04/9427 April 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/02/948 February 1994 NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/02/9316 February 1993 DIRECTOR RESIGNED

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/04/9228 April 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9027 June 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/01/9011 January 1990 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 DIRECTORS POWERS 070889

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/04/897 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/01/8923 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/884 July 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 100 FETTER LANE LONDON EC4A 1DD

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17/03/8817 March 1988 NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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23/12/8723 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/8722 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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10/11/8710 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/09/8723 September 1987 DIRECTOR RESIGNED

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18/09/8718 September 1987 DIRECTOR RESIGNED

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26/06/8726 June 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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03/04/873 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8630 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 REGISTERED OFFICE CHANGED ON 30/12/86 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE

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02/12/862 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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06/11/866 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/11/865 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8618 October 1986 REGISTERED OFFICE CHANGED ON 18/10/86 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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06/09/866 September 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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