MEYRICK PARK MANSIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/06/2422 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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06/02/246 February 2024 Confirmation statement made on 2024-01-25 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Appointment of Mr James Stone as a director on 2023-08-08

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27/07/2327 July 2023 Termination of appointment of Dianne Tucker as a director on 2023-07-27

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27/07/2327 July 2023 Termination of appointment of Joseph David Cannings as a director on 2023-07-27

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Termination of appointment of Phillip Mordecai as a director on 2022-02-16

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02/02/222 February 2022 Confirmation statement made on 2022-01-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/04/195 April 2019 DIRECTOR APPOINTED MRS ROSEMARY JANE WOODING

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED MR DAVID BRANDWOOD BEVAN

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07/03/187 March 2018 30/09/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR FELICITY HOUSE

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1623 June 2016 DIRECTOR APPOINTED MR JOSEPH DAVID CANNINGS

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01/02/161 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR OLGA SLONCHAK

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19/03/1419 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/01/1423 January 2014 DIRECTOR APPOINTED MR TAMZIN REBECCA PETERSON

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM CARTER AND COLEY 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/02/1315 February 2013 DIRECTOR APPOINTED MR PHILLIP MORDECAI

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14/02/1314 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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05/02/135 February 2013 SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MOORE

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY LESLIE BAKER

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13/03/1213 March 2012 30/09/11 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR STUART BRODIE

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14/12/1114 December 2011 DIRECTOR APPOINTED MR STUART BRODIE

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07/04/117 April 2011 Annual return made up to 25 January 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MS FELICITY JANE HOUSE

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04/04/114 April 2011 DIRECTOR APPOINTED MS OLGA SLONCHAK

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLER

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MICHAEL BAKER / 13/01/2011

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21/12/1021 December 2010 30/09/10 TOTAL EXEMPTION FULL

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BEALE

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04/10/104 October 2010 DIRECTOR APPOINTED MRS DIANNE TUCKER

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA DOROTHY GWENELINE MOORE / 01/10/2009

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02/03/102 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALLER / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BEALE / 01/10/2009

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04/01/104 January 2010 30/09/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 DIRECTOR APPOINTED GRAHAM WALLER

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12/02/0912 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 30/09/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR STELLA HARPER SMITH

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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31/01/0831 January 2008 SECRETARY RESIGNED

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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20/02/0720 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 RETURN MADE UP TO 25/01/06; CHANGE OF MEMBERS

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 RETURN MADE UP TO 25/01/05; CHANGE OF MEMBERS

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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02/06/042 June 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1LD

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09/10/039 October 2003 DIRECTOR RESIGNED

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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17/04/0117 April 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 RETURN MADE UP TO 25/01/00; CHANGE OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/12/9915 December 1999 DIRECTOR RESIGNED

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15/12/9915 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 ALTER MEM AND ARTS 27/01/99

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26/02/9926 February 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS

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22/01/9822 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/02/9714 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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26/11/9626 November 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR

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31/05/9631 May 1996 AUDITOR'S RESIGNATION

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20/05/9620 May 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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09/05/959 May 1995 DIRECTOR RESIGNED

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05/05/955 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/955 May 1995 NEW SECRETARY APPOINTED

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02/03/952 March 1995 RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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01/03/941 March 1994 DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS

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06/06/936 June 1993 SECRETARY RESIGNED

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03/06/933 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/02/9314 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/921 May 1992 DIRECTOR'S PARTICULARS CHANGED

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01/05/921 May 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 DIRECTOR RESIGNED

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02/04/922 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/922 April 1992 NEW SECRETARY APPOINTED

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/08/9115 August 1991 DIRECTOR RESIGNED

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15/08/9115 August 1991 DIRECTOR RESIGNED

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29/05/9129 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9129 May 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/06/9020 June 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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02/02/892 February 1989 NEW DIRECTOR APPOINTED

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02/08/882 August 1988 REGISTERED OFFICE CHANGED ON 02/08/88 FROM: TREGONWELL COURT 118 COMMERCIAL ROAD BOURNEMOUTH BH2 5LT

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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28/03/8828 March 1988 RETURN MADE UP TO 14/03/88; NO CHANGE OF MEMBERS

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09/02/889 February 1988 DIRECTOR RESIGNED

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13/11/8713 November 1987 NEW DIRECTOR APPOINTED

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/06/873 June 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8615 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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