365 ENVIRONMENTAL SERVICES LIMITED



Company Documents

DateDescription
16/10/2016 October 2020CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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16/10/2016 October 2020PSC'S CHANGE OF PARTICULARS / ONSITE CENTRAL LIMITED / 06/04/2016

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12/05/2012 May 2020APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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23/05/1923 May 2019SECRETARY APPOINTED MRS CAROLINE ANN STRETTON

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23/05/1923 May 2019APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE

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16/05/1916 May 2019REGISTERED OFFICE CHANGED ON 16/05/2019 FROM GREEN LANE WALSALL WEST MIDLANDS WS2 7PD

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16/05/1916 May 2019SECRETARY APPOINTED MR GARRY GEORGE CLARKE

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16/05/1916 May 2019APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN

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31/03/1931 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/10/181 October 2018CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/10/176 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/09/1630 September 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/10/157 October 2015Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/10/1420 October 2014Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/10/133 October 2013Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/10/1231 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/10/1231 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/10/1218 October 2012Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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13/10/1113 October 2011Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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19/01/1119 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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16/09/1016 September 2010CURREXT FROM 30/09/2010 TO 31/03/2011

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19/08/1019 August 2010REGISTERED OFFICE CHANGED ON 19/08/2010 FROM HANGAR G1 G SITE KEMBLE AIRFIELD CIRENCESTER GLOS GL7 6FD

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18/08/1018 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/1018 August 2010VARYING SHARE RIGHTS AND NAMES

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16/08/1016 August 2010DIRECTOR APPOINTED MR ADRIAN PETER PAGE

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16/08/1016 August 2010DIRECTOR APPOINTED MR ALAN ROBERT PLANTE

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16/08/1016 August 2010ADOPT ARTICLES 06/08/2010

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16/08/1016 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/1016 August 201006/08/10 STATEMENT OF CAPITAL GBP 325695

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13/08/1013 August 2010APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE

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13/08/1013 August 2010APPOINTMENT TERMINATED, DIRECTOR ALAN KERRY

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13/08/1013 August 2010APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PESCOTT

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13/08/1013 August 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN OVINGTON

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13/08/1013 August 2010APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE

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12/08/1012 August 2010SECRETARY APPOINTED MR JASON RICHARD GOODWIN

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12/08/1012 August 2010APPOINTMENT TERMINATED, SECRETARY SAMANTHA PESCOTT

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02/07/102 July 2010SECRETARY APPOINTED MISS SAMANTHA ELIZABETH PESCOTT

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02/07/102 July 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDOVER

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02/07/102 July 2010APPOINTMENT TERMINATED, DIRECTOR PAULINE HANDOVER

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02/07/102 July 2010APPOINTMENT TERMINATED, SECRETARY MATTHEW BYRNE

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18/06/1018 June 2010ADOPT ARTICLES 12/05/2010

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18/06/1018 June 2010ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/1018 June 2010NC INC ALREADY ADJUSTED 12/05/2010

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18/06/1018 June 201011/05/10 STATEMENT OF CAPITAL GBP 304200

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20/01/1020 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BYRNE / 31/12/2009

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK HARRY HANDOVER / 31/12/2009

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERRY / 31/12/2009

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH PESCOTT / 31/12/2009

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OVINGTON / 31/12/2009

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUZANNE HANDOVER / 31/12/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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21/05/0921 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/05/0921 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/03/0920 March 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009DIRECTOR APPOINTED SUSAN MARIE BYRNE

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24/02/0924 February 2009DIRECTOR APPOINTED PAULINE SUZANNE HANDOVER

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04/02/094 February 2009DIRECTOR APPOINTED MR NICHOLAS FRANK HARRY HANDOVER

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25/10/0825 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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16/04/0816 April 2008DIRECTOR APPOINTED SAMANTHA ELIZABETH PESCOTT

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16/04/0816 April 2008DIRECTOR APPOINTED ALAN KERRY

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17/03/0817 March 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007DIRECTOR RESIGNED

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13/12/0713 December 2007ARTICLES OF ASSOCIATION

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05/12/075 December 2007REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MEADOWLANDS BIBURY CIRENCESTER GL7 5LZ

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03/12/073 December 2007COMPANY NAME CHANGED DBI ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/07

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03/12/073 December 2007COMPANY NAME CHANGED DBI ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/07; RESOLUTION PASSED ON 28/11/07

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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21/06/0721 June 2007NC INC ALREADY ADJUSTED 05/06/07

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21/06/0721 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007£ NC 300000/400000 05/06

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21/06/0721 June 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/0721 June 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/03/0725 March 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006DIRECTOR RESIGNED

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02/10/062 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/062 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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13/03/0613 March 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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04/04/054 April 2005NEW DIRECTOR APPOINTED

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04/04/054 April 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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22/01/0422 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003SECT 394 AUD RES

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003COMPANY NAME CHANGED DRAIN BRAIN INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 24/09/03

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24/09/0324 September 2003COMPANY NAME CHANGED DRAIN BRAIN INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 24/09/03; RESOLUTION PASSED ON 16/09/03

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15/01/0315 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/01/0314 January 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/07/0215 July 2002PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/02/026 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/02/0128 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/02/0128 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/01

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02/02/012 February 2001COMPANY NAME CHANGED DRAIN BRAIN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 02/02/01

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02/02/012 February 2001COMPANY NAME CHANGED DRAIN BRAIN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 02/02/01; RESOLUTION PASSED ON 09/10/00

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11/01/0111 January 2001NEW DIRECTOR APPOINTED

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/01/0020 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/02/994 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/01/9831 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/07/9725 July 1997NEW SECRETARY APPOINTED

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25/07/9725 July 1997SECRETARY RESIGNED

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05/02/975 February 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/02/975 February 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/01/9629 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/02/9520 February 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/02/9520 February 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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09/02/959 February 1995NEW DIRECTOR APPOINTED

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09/02/959 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/959 February 1995DIRECTOR RESIGNED

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/04/9427 April 1994AUDITOR'S RESIGNATION

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21/02/9421 February 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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28/04/9328 April 1993SECRETARY RESIGNED

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28/04/9328 April 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9328 April 1993DIRECTOR RESIGNED

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28/04/9328 April 1993DIRECTOR RESIGNED

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28/04/9328 April 1993DIRECTOR RESIGNED

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28/04/9328 April 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9323 April 1993ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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30/03/9330 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9330 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9330 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9330 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9330 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9319 March 1993DIRECTOR RESIGNED

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19/03/9319 March 1993NEW DIRECTOR APPOINTED

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18/03/9318 March 1993PARTICULARS OF MORTGAGE/CHARGE

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18/03/9318 March 1993PARTICULARS OF MORTGAGE/CHARGE

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18/03/9318 March 1993PARTICULARS OF MORTGAGE/CHARGE

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23/02/9323 February 1993NEW DIRECTOR APPOINTED

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23/02/9323 February 1993DIRECTOR RESIGNED

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23/02/9323 February 1993DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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03/03/923 March 1992DIRECTOR RESIGNED

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03/03/923 March 1992NEW DIRECTOR APPOINTED

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10/02/9210 February 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/07/9118 July 1991REGISTERED OFFICE CHANGED ON 18/07/91 FROM: GLEBE FARM BARNSLEY CIRENCESTER GLOS GL7 5DY

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18/07/9118 July 1991REGISTERED OFFICE CHANGED ON 18/07/91 FROM: G OFFICE CHANGED 18/07/91 GLEBE FARM BARNSLEY CIRENCESTER GLOS GL7 5DY

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18/07/9118 July 1991NEW SECRETARY APPOINTED

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01/07/911 July 1991SECRETARY RESIGNED

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11/05/9111 May 1991RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/07/909 July 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989NEW DIRECTOR APPOINTED

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15/11/8915 November 1989NEW DIRECTOR APPOINTED

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15/11/8915 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8915 November 1989NEW DIRECTOR APPOINTED

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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03/08/893 August 1989£ NC 100000/300000

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31/07/8931 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/895 July 1989RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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12/05/8912 May 1989PARTICULARS OF MORTGAGE/CHARGE

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13/03/8913 March 1989£ NC 500/100000

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13/03/8913 March 1989NC INC ALREADY ADJUSTED 01/03/89

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13/03/8913 March 1989SHARE ISSUE 01/03/89

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30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/03/883 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988PARTICULARS OF MORTGAGE/CHARGE

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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10/07/8710 July 1987PARTICULARS OF MORTGAGE/CHARGE

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10/03/8710 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/09/7320 September 1973INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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