BURTON INNS LIMITED



Company Documents

DateDescription
10/11/2010 November 2020CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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19/06/2019 June 2020REGISTRATION OF A CHARGE / CHARGE CODE 019331510007

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CHESTNUT HOUSE 65 LONGLANDS LANE FINDERN DERBYSHIRE DE65 6AH UNITED KINGDOM

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16/12/1916 December 2019REGISTERED OFFICE CHANGED ON 16/12/2019 FROM BRANSTON GOLF AND COUNTRY CLUB BURTON ROAD BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3DP

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16/12/1916 December 2019DIRECTOR APPOINTED MR MARCUS EDWARD WEDGWOOD LITTING

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16/12/1916 December 2019DIRECTOR APPOINTED MRS FRANCESCA KATHRYN WEDGWOOD SHARP

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16/12/1916 December 2019DIRECTOR APPOINTED STEPHEN JAMES SHARP

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16/12/1916 December 2019DIRECTOR APPOINTED MR BENJAMIN PAUL LAING

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16/12/1916 December 2019DIRECTOR APPOINTED MRS ABBY LITTING

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16/12/1916 December 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANSTON CLUB HOLDINGS LIMITED

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16/12/1916 December 2019CESSATION OF ROGER FRANK KERRY AS A PSC

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16/12/1916 December 2019APPOINTMENT TERMINATED, DIRECTOR ROGER KERRY

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16/12/1916 December 2019APPOINTMENT TERMINATED, DIRECTOR RICHARD KERRY

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16/12/1916 December 2019APPOINTMENT TERMINATED, DIRECTOR JAMES KERRY

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14/11/1914 November 2019CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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28/06/1928 June 2019CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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16/05/1816 May 201804/04/18 STATEMENT OF CAPITAL GBP 160408.70

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16/05/1816 May 201804/04/18 STATEMENT OF CAPITAL GBP 158646

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16/05/1816 May 2018SUB-DIVISION 04/04/18

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16/05/1816 May 2018SUB-DIVISION
04/04/18

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09/05/189 May 2018ARTICLES OF ASSOCIATION

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09/05/189 May 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/189 May 2018VARYING SHARE RIGHTS AND NAMES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/07/173 July 201726/12/16 STATEMENT OF CAPITAL GBP 112216.00

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26/06/1726 June 2017VARYING SHARE RIGHTS AND NAMES

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23/05/1723 May 2017CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/06/1624 June 2016Annual return made up to 4 May 2016 with full list of shareholders

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24/06/1624 June 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW GENTLES

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24/06/1624 June 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW GENTLES

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24/06/1624 June 2016APPOINTMENT TERMINATED, SECRETARY MICHAELA GENTLES

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/05/1515 May 2015Annual return made up to 4 May 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/07/1410 July 2014REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REGENT HOUSE 34B HIGH STREET TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9LS

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10/07/1410 July 2014REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
REGENT HOUSE 34B HIGH STREET
TUTBURY
BURTON ON TRENT
STAFFORDSHIRE
DE13 9LS

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05/06/145 June 2014Annual return made up to 4 May 2014 with full list of shareholders

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03/02/143 February 2014DIRECTOR APPOINTED MR JAMES KERRY

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03/02/143 February 2014DIRECTOR APPOINTED MR RICHARD FRANCIS KERRY

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/05/138 May 2013Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/10/128 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/10/128 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/05/128 May 2012Annual return made up to 4 May 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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09/05/119 May 2011Annual return made up to 4 May 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/05/1010 May 2010Annual return made up to 4 May 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/05/0914 May 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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16/05/0816 May 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008REGISTERED OFFICE CHANGED ON 15/05/2008 FROM REGENT HOUSE 346 HIGH STREET TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9LS

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15/05/0815 May 2008REGISTERED OFFICE CHANGED ON 15/05/08 FROM: REGENT HOUSE 346 HIGH STREET TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9LS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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31/05/0731 May 2007RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/07

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31/05/0731 May 2007RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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08/07/068 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/068 July 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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26/05/0626 May 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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10/05/0510 May 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/05/0510 May 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/05/0410 May 2004RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/05/0410 May 2004RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0315 July 2003REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 39 CORNMILL LANE TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9HA

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15/07/0315 July 2003REGISTERED OFFICE CHANGED ON 15/07/03

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15/07/0315 July 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0315 July 2003RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/07/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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22/05/0222 May 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/05/0110 May 2001RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0017 July 2000RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/06/0022 June 2000NEW SECRETARY APPOINTED

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22/06/0022 June 2000DIRECTOR RESIGNED

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22/06/0022 June 2000SECRETARY RESIGNED

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22/06/0022 June 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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15/10/9915 October 1999£ SR [email protected] 31/08/98

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11/08/9911 August 1999NEW DIRECTOR APPOINTED

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01/08/991 August 1999REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 115 BYRKLEY STREET BURTON ON TRENT DE14 2EG

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01/07/991 July 1999RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9827 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9819 October 1998NEW DIRECTOR APPOINTED

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09/09/989 September 1998RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/976 July 1997NEW SECRETARY APPOINTED

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06/07/976 July 1997SECRETARY RESIGNED

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16/05/9716 May 1997RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997£ IC 515000/510000 07/03/97 £ SR [email protected]=5000

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22/04/9722 April 1997NEW SECRETARY APPOINTED

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22/04/9722 April 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9722 April 1997ALTER MEM AND ARTS 07/03/97

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/06/9626 June 1996RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/06/958 June 1995RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/05/9423 May 1994RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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26/05/9326 May 1993DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9311 March 1993VARYING SHARE RIGHTS AND NAMES 19/02/93

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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04/06/924 June 1992NEW DIRECTOR APPOINTED

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01/06/921 June 1992RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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15/05/9115 May 1991RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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07/03/917 March 1991PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/10/9023 October 1990DIRECTOR RESIGNED

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07/06/907 June 1990RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/05/8923 May 1989RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/08/883 August 1988DIRECTOR RESIGNED

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11/05/8811 May 1988NEW DIRECTOR APPOINTED

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26/04/8826 April 1988RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/09/8722 September 1987DIRECTOR RESIGNED

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26/06/8726 June 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/8726 June 1987ALTER MEM AND ARTS 101186

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04/04/874 April 1987REGISTERED OFFICE CHANGED ON 04/04/87 FROM: 115 BYRKLEY STREET BURTON ON TRENT DE14 2EG

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04/04/874 April 1987REGISTERED OFFICE CHANGED ON 04/04/87 FROM: G OFFICE CHANGED 04/04/87 115 BYRKLEY STREET BURTON ON TRENT DE14 2EG

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04/04/874 April 1987RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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22/10/8622 October 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/8617 October 1986DIRECTOR RESIGNED

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24/07/8524 July 1985CERTIFICATE OF INCORPORATION

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