ALPHA OFFICE LIMITED



Company Documents

DateDescription
12/05/1512 May 2015 ADOPT ARTICLES 22/04/2015

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480014

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480013

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480022

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480017

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480016

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480018

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480019

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480015

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480021

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480020

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014851480012

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28/04/1528 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
ST CRISPINS
DUKE STREET
NORWICH
NORFOLK
NR3 1PD

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29/01/1529 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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23/01/1523 January 2015 SECRETARY APPOINTED MRS LORNA MENDELSOHN

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE

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11/11/1411 November 2014 DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY

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11/11/1411 November 2014 DIRECTOR APPOINTED MR ANDREW PETER GALE

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014851480011

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22/09/1422 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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22/09/1422 September 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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22/09/1422 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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03/01/143 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/01/1217 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/08/119 August 2011 23/12/10 FULL LIST AMEND

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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05/01/105 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009

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05/01/095 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/08/085 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/08/085 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/08/085 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/01/0825 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 16 BIRCHES INDUSTRIAL EST IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XL

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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11/01/0511 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 24A BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XL

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30/06/0430 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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22/01/0422 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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09/01/039 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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30/06/0230 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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07/01/027 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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30/06/0130 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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22/01/0122 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: G OFFICE CHANGED 27/04/00 24A BIRCHES INDUSTRIAL ESTATE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XL

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21/02/0021 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/01/007 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/994 January 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/01/985 January 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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21/02/9721 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 COMPANY NAME CHANGED ALPHA STATIONERS LIMITED CERTIFICATE ISSUED ON 11/12/96

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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13/04/9613 April 1996 REGISTERED OFFICE CHANGED ON 13/04/96 FROM: G OFFICE CHANGED 13/04/96 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DS

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30/06/9530 June 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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26/05/9526 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9526 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/05/953 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE 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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29/07/9429 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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12/04/9412 April 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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17/12/9217 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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26/06/9226 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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24/07/9024 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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01/02/891 February 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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02/03/882 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/06/8716 June 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986 REGISTERED OFFICE CHANGED ON 10/12/86 FROM: G OFFICE CHANGED 10/12/86 6-22 WEST STREET EAST GRINSTEAD WEST SUSSEX

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21/08/8621 August 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/06/8530 June 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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07/11/807 November 1980 MEMORANDUM OF ASSOCIATION

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13/03/8013 March 1980 CERTIFICATE OF INCORPORATION

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