ANCIENT HOUSE PRESS PLC



Company Documents

DateDescription
07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/02/207 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/12/1918 December 2019CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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03/06/193 June 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004104530016

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03/06/193 June 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004104530018

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28/02/1928 February 2019FULL ACCOUNTS MADE UP TO 28/02/19

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17/12/1817 December 2018CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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28/08/1828 August 2018SECRETARY APPOINTED MR MICHEAL JOHN UNDERDOWN

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28/08/1828 August 2018APPOINTMENT TERMINATED, DIRECTOR EDWIN MAYHEW

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28/08/1828 August 2018APPOINTMENT TERMINATED, SECRETARY EDWIN MAYHEW

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28/02/1828 February 2018FULL ACCOUNTS MADE UP TO 28/02/18

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15/01/1815 January 2018CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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28/12/1728 December 2017APPOINTMENT TERMINATED, DIRECTOR TREVOR CLAYDON

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28/02/1728 February 2017FULL ACCOUNTS MADE UP TO 28/02/17

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07/02/177 February 2017CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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29/02/1629 February 2016FULL ACCOUNTS MADE UP TO 29/02/16

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14/01/1614 January 2016Annual return made up to 17 December 2015 with full list of shareholders

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 004104530018

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28/02/1528 February 2015FULL ACCOUNTS MADE UP TO 28/02/15

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21/01/1521 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 004104530017

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15/01/1515 January 2015Annual return made up to 17 December 2014 with full list of shareholders

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CLAYDON / 15/01/2015

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BERRY / 15/01/2015

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERDOWN / 15/01/2015

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / PAUL SADLER / 15/01/2015

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15/01/1515 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 15/01/2015

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15/01/1515 January 2015SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 15/01/2015

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28/02/1428 February 2014FULL ACCOUNTS MADE UP TO 28/02/14

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20/01/1420 January 2014Annual return made up to 17 December 2013 with full list of shareholders

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27/06/1327 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 004104530016

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25/06/1325 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 004104530016

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25/03/1325 March 2013APPOINTMENT TERMINATED, DIRECTOR PETER UNDERDOWN

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28/02/1328 February 2013FULL ACCOUNTS MADE UP TO 28/02/13

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07/02/137 February 2013Annual return made up to 17 December 2012 with full list of shareholders

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09/08/129 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/02/1229 February 2012FULL ACCOUNTS MADE UP TO 29/02/12

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01/02/121 February 2012REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT R HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0HB

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01/02/121 February 2012Annual return made up to 17 December 2011 with full list of shareholders

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28/02/1128 February 2011FULL ACCOUNTS MADE UP TO 28/02/11

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11/02/1111 February 2011Annual return made up to 17 December 2010 with full list of shareholders

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11/02/1111 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UNDERDOWN / 01/11/2010

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/02/1028 February 2010FULL ACCOUNTS MADE UP TO 28/02/10

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04/02/104 February 2010Annual return made up to 17 December 2009 with full list of shareholders

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UNDERDOWN / 17/12/2009

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CLAYDON / 17/12/2009

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERDOWN / 17/12/2009

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 17/12/2009

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL SADLER / 17/12/2009

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BERRY / 17/12/2009

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18/03/0918 March 2009RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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28/02/0928 February 2009FULL ACCOUNTS MADE UP TO 28/02/09

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25/03/0825 March 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS

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25/03/0825 March 2008DIRECTOR RESIGNED CHRISTOPHER HARRIS

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25/03/0825 March 2008RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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29/02/0829 February 2008FULL ACCOUNTS MADE UP TO 29/02/08

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28/02/0728 February 2007FULL ACCOUNTS MADE UP TO 28/02/07

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29/01/0729 January 2007RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005NEW DIRECTOR APPOINTED

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16/08/0516 August 2005NEW DIRECTOR APPOINTED

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28/02/0528 February 2005FULL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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24/02/0524 February 2005RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/08/0427 August 2004PARTICULARS OF MORTGAGE/CHARGE

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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31/01/0431 January 2004RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003FULL ACCOUNTS MADE UP TO 28/02/03

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26/02/0326 February 2003RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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26/02/0326 February 2003RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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13/02/0213 February 2002RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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13/02/0213 February 2002RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/07/0127 July 2001PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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20/02/0120 February 2001RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000FULL ACCOUNTS MADE UP TO 29/02/00

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23/02/0023 February 2000RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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08/04/998 April 1999PARTICULARS OF MORTGAGE/CHARGE

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28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99

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04/02/994 February 1999NEW DIRECTOR APPOINTED

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04/02/994 February 1999DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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04/02/994 February 1999RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/12/9818 December 1998PARTICULARS OF MORTGAGE/CHARGE

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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16/01/9816 January 1998RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997FULL ACCOUNTS MADE UP TO 28/02/97

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05/02/975 February 1997RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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04/02/974 February 1997NEW DIRECTOR APPOINTED

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15/06/9615 June 1996PARTICULARS OF MORTGAGE/CHARGE

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16/04/9616 April 1996NEW DIRECTOR APPOINTED

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16/04/9616 April 1996NEW DIRECTOR APPOINTED

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16/04/9616 April 1996RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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16/04/9616 April 1996RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996FULL ACCOUNTS MADE UP TO 29/02/96

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28/09/9528 September 1995PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995FULL ACCOUNTS MADE UP TO 28/02/95

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21/02/9521 February 1995RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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28/02/9428 February 1994FULL ACCOUNTS MADE UP TO 28/02/94

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06/12/936 December 1993DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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06/12/936 December 1993RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993PARTICULARS OF MORTGAGE/CHARGE

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28/02/9328 February 1993FULL ACCOUNTS MADE UP TO 28/02/93

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15/09/9215 September 1992PARTICULARS OF MORTGAGE/CHARGE

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12/08/9212 August 1992PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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29/02/9229 February 1992FULL ACCOUNTS MADE UP TO 29/02/92

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28/02/9128 February 1991FULL ACCOUNTS MADE UP TO 28/02/91

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18/01/9118 January 1991DIRECTOR RESIGNED

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11/01/9111 January 1991DIRECTOR RESIGNED

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11/01/9111 January 1991RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990NEW DIRECTOR APPOINTED

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28/02/9028 February 1990FULL ACCOUNTS MADE UP TO 28/02/90

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28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89

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08/11/888 November 1988RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988NEW DIRECTOR APPOINTED

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21/10/8821 October 1988NEW DIRECTOR APPOINTED

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25/03/8825 March 1988RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88

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01/10/871 October 1987REREGISTRATION PRI-PLC 140887

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28/09/8728 September 1987APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/09/8728 September 1987DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/09/8728 September 1987AUDITORS' REPORT

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28/09/8728 September 1987AUDITORS' STATEMENT

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28/09/8728 September 1987BALANCE SHEET

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28/09/8728 September 1987NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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28/09/8728 September 1987REREGISTRATION MEMORANDUM AND ARTICLES

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26/08/8726 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87

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19/01/8719 January 1987DIRECTOR RESIGNED

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07/01/877 January 1987RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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04/06/864 June 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/862 June 1986RETURN MADE UP TO 23/10/85; FULL LIST OF MEMBERS

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06/05/866 May 1986REGISTERED OFFICE CHANGED ON 06/05/86 FROM: THE ANCIENT HOUSE PRESS COBBOLD STREET IPSWICH

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06/05/866 May 1986REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 THE ANCIENT HOUSE PRESS COBBOLD STREET IPSWICH

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28/02/8628 February 1986FULL ACCOUNTS MADE UP TO 28/02/86

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28/02/8528 February 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85

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