XEROX PROPERTY SERVICES LIMITED

Company Documents

DateDescription
11/03/1511 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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06/10/146 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/10/146 October 2014 31/12/13 AUDIT EXEMPTION SUBSIDIARY

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06/10/146 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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06/10/146 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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22/08/1422 August 2014 31/12/13 TOTAL EXEMPTION FULL

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10/03/1410 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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08/10/138 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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08/10/138 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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08/10/138 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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08/10/138 October 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/03/1022 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN CLARKE / 07/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP CORNE / 07/02/2010

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16/04/0916 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 SECRETARY'S PARTICULARS CHANGED

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27/02/0727 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/05/044 May 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/04/0327 April 2003 AUDITOR'S RESIGNATION

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07/03/037 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 DIRECTOR RESIGNED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 COMPANY NAME CHANGED MITCHELDEAN ENTERPRISE WORKSHOPS LIMITED CERTIFICATE ISSUED ON 06/06/02; RESOLUTION PASSED ON 12/04/02

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22/02/0222 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 AUDITOR'S RESIGNATION

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/06/017 June 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 DIRECTOR RESIGNED

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30/11/9930 November 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1LY

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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06/06/996 June 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/04/9917 April 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 DIRECTOR RESIGNED

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/02/9817 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 DIRECTOR'S PARTICULARS CHANGED

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/03/9620 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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18/04/9518 April 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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14/02/9514 February 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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

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

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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23/02/9423 February 1994 RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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17/02/9317 February 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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15/01/9315 January 1993 DIRECTOR RESIGNED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/03/925 March 1992 RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS

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07/05/917 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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16/02/9116 February 1991 RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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06/12/906 December 1990 DIRECTOR RESIGNED

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11/10/9011 October 1990 NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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14/05/9014 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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07/02/897 February 1989 NEW DIRECTOR APPOINTED

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07/02/897 February 1989 NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 DIRECTOR RESIGNED

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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10/06/8810 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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16/11/8716 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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01/06/871 June 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 338 EUSTON RD LONDON NW1 3BH

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14/10/8614 October 1986 NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/10/83

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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07/05/867 May 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS

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25/04/8425 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/8425 April 1984 CERTIFICATE OF INCORPORATION

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