HADDOW GROUP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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29/07/2529 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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28/03/2528 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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29/08/2429 August 2024 Confirmation statement made on 2024-06-28 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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08/02/228 February 2022 Registration of charge 021321830009, created on 2022-02-04

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05/08/215 August 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 DIVIDEND DECLARED 06/03/2020

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15/11/1915 November 2019 REDUCE ISSUED CAPITAL 22/10/2019

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15/11/1915 November 2019 STATEMENT BY DIRECTORS

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15/11/1915 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 100

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15/11/1915 November 2019 SOLVENCY STATEMENT DATED 22/10/19

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13/10/1913 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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06/10/196 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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06/08/196 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021321830008

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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28/06/1928 June 2019 CURRSHO FROM 29/06/2018 TO 28/06/2018

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL GOULD

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021321830008

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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26/06/1826 June 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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26/06/1826 June 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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26/06/1826 June 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-06-25

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26/06/1826 June 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FRANK HADDOW

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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24/09/1424 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER

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31/01/1431 January 2014 COMPANY NAME CHANGED HADDOW HOLDINGS PLC CERTIFICATE ISSUED ON 31/01/14

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28/01/1428 January 2014 CHANGE OF NAME 23/01/2014

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28/01/1428 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/144 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN HADDOW / 01/07/2011

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24/07/1324 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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06/01/136 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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20/09/1120 September 2011 DIRECTOR APPOINTED MR JAMES MORTIMER

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20/07/1120 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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07/01/117 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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03/08/103 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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09/03/109 March 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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01/08/091 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HADDOW / 20/07/2009

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/07/0818 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 £ IC 2271401/1765774 21/12/07 £ SR 505627@1=505627

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08/01/088 January 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/01/084 January 2008 INTERIM ACCOUNTS MADE UP TO 31/10/07

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03/01/083 January 2008 DIRECTOR RESIGNED

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30/07/0730 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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30/07/0530 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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13/07/0413 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: LISTERS MILLSE HEATON ROAD BRADFORD WEST YORKSHIRE BD9 4SH

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09/07/029 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/07/0014 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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15/07/9815 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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03/08/973 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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01/08/971 August 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9727 March 1997 £ IC 2971002/2271401 24/02/97 £ SR 699601@1=699601

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20/03/9720 March 1997 ALTER MEM AND ARTS 24/02/97

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20/03/9720 March 1997 DIRECTOR RESIGNED

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05/08/965 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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27/09/9527 September 1995 DIRECTOR'S PARTICULARS CHANGED

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06/09/956 September 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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07/08/957 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/08/943 August 1994 Full group accounts made up to 1993-12-31

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03/08/943 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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07/07/947 July 1994

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07/07/947 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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09/08/939 August 1993

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09/08/939 August 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 Full group accounts made up to 1992-12-31

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29/07/9329 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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16/03/9316 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9316 March 1993

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22/08/9222 August 1992

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22/08/9222 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9228 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/9228 July 1992

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17/07/9217 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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17/07/9217 July 1992 Full group accounts made up to 1991-12-31

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13/11/9113 November 1991

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13/11/9113 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/11/9113 November 1991

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13/11/9113 November 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91

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13/11/9113 November 1991

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17/07/9117 July 1991 Full group accounts made up to 1990-12-31

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17/07/9117 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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18/04/9118 April 1991 ALTER MEM AND ARTS 05/04/91

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02/11/902 November 1990

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02/11/902 November 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 DIRECTOR RESIGNED

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29/10/9029 October 1990

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22/10/9022 October 1990 Full group accounts made up to 1989-12-31

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22/10/9022 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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03/04/903 April 1990 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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03/04/903 April 1990

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23/01/9023 January 1990 Accounts made up to 1988-12-31

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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16/06/8916 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/06/8916 June 1989 Accounts made up to 1988-03-31

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22/03/8922 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/03/8922 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/03/8922 March 1989

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15/03/8915 March 1989

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15/03/8915 March 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989

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15/03/8915 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/01/8930 January 1989

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30/01/8930 January 1989 NC INC ALREADY ADJUSTED

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26/01/8926 January 1989

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18/01/8918 January 1989 ARTICLES OF ASSOCIATION

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13/01/8913 January 1989 WD 20/12/88 AD 15/12/88--------- £ SI 2971000@1=2971000 £ IC 2/2971002

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11/01/8911 January 1989 £ NC 100000/5000000 15/1

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11/01/8911 January 1989 Resolutions

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06/01/896 January 1989 ADOPT MEM AND ARTS 151288

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03/01/893 January 1989

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03/01/893 January 1989 NEW DIRECTOR APPOINTED

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22/12/8822 December 1988 Application to commence business

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22/12/8822 December 1988 Certificate of authorisation to commence business and borrow

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22/12/8822 December 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/12/8822 December 1988 APPLICATION COMMENCE BUSINESS

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15/12/8815 December 1988 COMPANY NAME CHANGED HADDOW GROUP PLC CERTIFICATE ISSUED ON 16/12/88

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15/12/8815 December 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/88

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15/12/8815 December 1988 Certificate of change of name

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29/11/8829 November 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/88

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24/08/8824 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8824 August 1988 C/N200588 NO ACTION TAKEN

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24/08/8824 August 1988

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24/08/8824 August 1988 Miscellaneous

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12/07/8812 July 1988 Certificate of change of name

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12/07/8812 July 1988 COMPANY NAME CHANGED MARKETBALLOT PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 13/07/88

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12/07/8812 July 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/88

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05/07/885 July 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/88

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05/07/885 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/885 July 1988

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05/07/885 July 1988 REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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05/07/885 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/885 July 1988

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13/07/8713 July 1987 COMPANY TYPE CHANGED FROM PRI TO PLC

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15/05/8715 May 1987 CERTIFICATE OF INCORPORATION

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15/05/8715 May 1987 CERTIFICATE OF INCORPORATION

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15/05/8715 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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