HEATH SPRINGS AND COMPONENTS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Notice of order removing administrator from office

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28/04/2528 April 2025 Notice of appointment of a replacement or additional administrator

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23/04/2523 April 2025 Administrator's progress report

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31/12/2431 December 2024 Notice of appointment of a replacement or additional administrator

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24/12/2424 December 2024 Notice of order removing administrator from office

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22/10/2422 October 2024 Administrator's progress report

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18/07/2418 July 2024 Notice of extension of period of Administration

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19/04/2419 April 2024 Administrator's progress report

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06/02/246 February 2024 Statement of affairs with form AM02SOA/AM02SOC

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08/12/238 December 2023 Notice of deemed approval of proposals

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14/11/2314 November 2023 Statement of administrator's proposal

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25/09/2325 September 2023 Appointment of an administrator

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25/09/2325 September 2023 Registered office address changed from C/O a2E Industries Limited No. 1 Marsden Street Manchester M2 1HW England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-09-25

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12/06/2312 June 2023 Confirmation statement made on 2023-05-04 with updates

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARY CRAIN

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05/03/205 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM HEATH HOUSE HEWELL ROAD REDDITCH WORCS B97 6AY

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29/07/1929 July 2019 DIRECTOR APPOINTED MR GARY STEVEN CRAIN

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT DUNCAN

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN MULHOLLAND

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28/05/1928 May 2019 CESSATION OF PETERSON AMERICAN CORPORATION INC AS A PSC

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL SCELI

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08/05/198 May 2019 ADOPT ARTICLES 19/04/2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY REGINALD GROSELEY

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24/04/1924 April 2019 DIRECTOR APPOINTED MR SCOT DAVID DUNCAN

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC PETERSON

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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28/12/1628 December 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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12/10/1512 October 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/03/1528 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013631530012

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21/05/1421 May 2014 04/05/14 NO CHANGES

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27/03/1427 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/06/1314 June 2013 04/05/13 NO CHANGES

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09/05/139 May 2013 DIRECTOR APPOINTED ERIC CHRISTIAN PETERSON

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09/05/139 May 2013 DIRECTOR APPOINTED DANIEL EDWARD SCELI

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHOUT

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/06/1220 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 NC INC ALREADY ADJUSTED 23/03/2012

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01/05/121 May 2012 23/03/12 STATEMENT OF CAPITAL GBP 4022250

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALFRED PETERSON III

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALFRED PETERSON JNR

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC PETERSON

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR GAIL LAUZZANA

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/03/1214 March 2012 DIRECTOR APPOINTED RICHARD GEORGE BRAY

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04/07/114 July 2011 Annual return made up to 4 May 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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02/09/102 September 2010 DIRECTOR APPOINTED MICHAEL ALLEN KOHOUT

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TARBUCK

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02/07/102 July 2010 04/05/10 NO CHANGES

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/09/098 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/06/086 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/06/0717 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/063 May 2006 COMPANY NAME CHANGED PETERSON SPRING UK LTD. CERTIFICATE ISSUED ON 03/05/06

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0330 October 2003 NC INC ALREADY ADJUSTED 20/10/03

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS

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14/05/0214 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/002 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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03/10/003 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/007 February 2000 Resolutions

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07/02/007 February 2000 Resolutions

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07/02/007 February 2000 ALTERMEMORANDUM31/12/99

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07/02/007 February 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/99

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07/02/007 February 2000 £ IC 1364707/1329331 31/12/99 £ SR 35376@1=35376

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/06/994 June 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/05/9812 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/973 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/06/9710 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/05/978 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/01/971 January 1997 COMPANY NAME CHANGED HEATH SPRINGS LIMITED CERTIFICATE ISSUED ON 01/01/97

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01/05/961 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/02/9629 February 1996 £ NC 1000000/1500000 28/0

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22/02/9622 February 1996 NC INC ALREADY ADJUSTED 14/05/90 28/07/85

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 DIRECTOR RESIGNED

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05/07/945 July 1994 DIRECTOR RESIGNED

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26/04/9426 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/04/9426 April 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/05/9310 May 1993

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10/05/9310 May 1993 DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/07/923 July 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/07/923 July 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9225 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/914 November 1991 DIRECTOR RESIGNED

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04/11/914 November 1991 DIRECTOR RESIGNED

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09/07/919 July 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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18/05/9018 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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18/05/9018 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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04/01/904 January 1990

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04/01/904 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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09/12/889 December 1988 £ NC 750000/900000

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09/12/889 December 1988

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09/12/889 December 1988 NC INC ALREADY ADJUSTED 17/04/88

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25/10/8825 October 1988 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988

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25/10/8825 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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13/07/8713 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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13/07/8713 July 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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04/09/864 September 1986 REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/05/866 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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06/05/866 May 1986

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29/05/8529 May 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/85

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17/04/7817 April 1978 CERTIFICATE OF INCORPORATION

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