B O C HOLDINGS

Company Documents

DateDescription
09/09/259 September 2025 NewFull accounts made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with updates

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15/01/2515 January 2025 Resolutions

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18/12/2418 December 2024 Full accounts made up to 2023-12-31

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08/11/248 November 2024 Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01

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25/10/2425 October 2024 Termination of appointment of Benjamin Patterson as a director on 2024-10-09

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18/03/2418 March 2024 Director's details changed for Mr Christopher James Cossins on 2024-03-04

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Director's details changed for Mr Benjamin Patterson on 2023-04-27

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with no updates

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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06/05/226 May 2022 Change of details for The Boc Group Limited as a person with significant control on 2022-04-01

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04/04/224 April 2022 Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04

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01/04/221 April 2022 Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mr Christopher James Cossins on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mrs Sally Ann Williams on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mr Julian Michael Bland on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mr Benjamin Patterson on 2022-04-01

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with no updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Director's details changed for Mr Julian Michael Bland on 2021-06-28

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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24/11/2024 November 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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24/10/1924 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 REDUCE ISSUED CAPITAL 31/05/2019

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04/06/194 June 2019 SHARE PREMIUM A/C BE REDUCED 15/05/2019

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03/04/193 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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29/01/1929 January 2019 REDUCE SHARE PREM A/C 18/01/2019

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD

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07/01/197 January 2019 STATEMENT OF COMPANY'S OBJECTS

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07/01/197 January 2019 ADOPT ARTICLES 17/12/2018

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09/07/189 July 2018 DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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18/09/1718 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 REDUCE SHARE PREM A/C 30/03/2017

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08/03/178 March 2017 DIRECTOR APPOINTED MR BENJAMIN PATTERSON

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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24/10/1624 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER

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15/02/1615 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015

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05/06/155 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/03/153 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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19/05/1419 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013

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26/06/1326 June 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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21/05/1321 May 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013

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04/04/134 April 2013 PREVSHO FROM 31/12/2012 TO 30/06/2012

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25/02/1325 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY

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11/10/1211 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/129 August 2012 DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY

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11/05/1211 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012

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12/04/1212 April 2012 DIRECTOR APPOINTED MR NATHAN PALMER

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS

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24/02/1224 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR

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16/08/1116 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011

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24/02/1124 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/02/1018 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010

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02/09/092 September 2009 DIRECTOR APPOINTED MICHAEL DENNIS

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/02/0912 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 14/11/2008

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24/12/0824 December 2008 DIRECTOR APPOINTED DR THORBEN FINKEN

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06/10/086 October 2008 DIRECTOR APPOINTED NIGEL ANDREW LEWIS

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 AUDITOR'S RESIGNATION

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 SECRETARY RESIGNED

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19/11/0719 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 REDUCE ISSUED CAPITAL 09/05/07

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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20/11/0620 November 2006 AUDITOR'S RESIGNATION

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01/11/061 November 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0622 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/066 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0619 January 2006 ARTICLES OF ASSOCIATION

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/02/054 February 2005 DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 SECRETARY'S PARTICULARS CHANGED

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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20/03/0320 March 2003 AUDITOR'S RESIGNATION

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26/02/0326 February 2003 DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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29/11/0229 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/12/0021 December 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS

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05/02/005 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/09/9915 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW SECRETARY APPOINTED

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23/02/9923 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/09/9823 September 1998 AUDITOR'S RESIGNATION

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29/01/9829 January 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/01/9730 January 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 DIRECTOR'S PARTICULARS CHANGED

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/02/967 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 DIRECTOR RESIGNED

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 SECRETARY RESIGNED

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14/07/9514 July 1995 NEW SECRETARY APPOINTED

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15/06/9515 June 1995 DIRECTOR'S PARTICULARS CHANGED

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06/02/956 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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06/02/956 February 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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13/12/9413 December 1994 NEW SECRETARY APPOINTED

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13/12/9413 December 1994 SECRETARY RESIGNED

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08/11/948 November 1994 DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 NEW DIRECTOR APPOINTED

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06/10/946 October 1994 DIRECTOR RESIGNED

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10/06/9410 June 1994 DIRECTOR RESIGNED

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10/06/9410 June 1994 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 NEW DIRECTOR APPOINTED

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05/04/945 April 1994 NEW DIRECTOR APPOINTED

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05/04/945 April 1994 NEW DIRECTOR APPOINTED

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05/04/945 April 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/02/9416 February 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/02/9317 February 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 DIRECTOR'S PARTICULARS CHANGED

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20/08/9220 August 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 NEW DIRECTOR APPOINTED

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20/08/9220 August 1992 NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/02/9218 February 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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06/12/916 December 1991 NEW DIRECTOR APPOINTED

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06/12/916 December 1991 DIRECTOR RESIGNED

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06/12/916 December 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 NEW SECRETARY APPOINTED

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10/07/9110 July 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9126 March 1991 NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/01/9116 January 1991 252,366A,386 07/01/91

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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13/08/9013 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9024 April 1990 NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 DIRECTOR RESIGNED

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05/04/905 April 1990 NC INC ALREADY ADJUSTED 26/03/90

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05/04/905 April 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/90

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05/04/905 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9031 March 1990 MEMORANDUM OF ASSOCIATION

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26/02/9026 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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26/10/8926 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/8913 October 1989 £ NC 304000000/324000000 29

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13/10/8913 October 1989 NC INC ALREADY ADJUSTED

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28/04/8928 April 1989 DIRECTOR RESIGNED

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28/04/8928 April 1989 DIRECTOR RESIGNED

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/01/8926 January 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 £ NC 285000000/304000000 30

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17/10/8817 October 1988 NC INC ALREADY ADJUSTED

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14/10/8814 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/8816 February 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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07/12/877 December 1987 NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/879 July 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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06/03/876 March 1987 DIRECTOR RESIGNED

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25/02/8725 February 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/12/8611 December 1986 NEW DIRECTOR APPOINTED

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13/02/8613 February 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/85

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08/02/858 February 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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27/02/8427 February 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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01/03/831 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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16/03/8216 March 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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27/02/8127 February 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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06/08/356 August 1935 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/35

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16/01/2916 January 1929 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/29

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03/04/263 April 1926 CERTIFICATE OF INCORPORATION

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03/04/263 April 1926 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/26

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