THE ONLY ANSWER LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/11/094 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/07/0731 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
2 BYARD LANE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 2GJ

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 7BJ

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 COMPANY NAME CHANGED
CASTLEGATE 394 LIMITED
CERTIFICATE ISSUED ON 22/06/06

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14/09/0514 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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