BUTLER CONSTRUCTION LIMITED



Company Documents

DateDescription
09/08/219 August 2021 NewAppointment of Mrs Elizabeth Devlin as a director on 2021-08-05

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09/08/219 August 2021 NewAppointment of Mrs Elizabeth Devlin as a secretary on 2021-08-05

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06/08/216 August 2021 NewConfirmation statement made on 2021-07-24 with no updates

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27/07/2127 July 2021 NewCessation of Valerie Ann Butler as a person with significant control on 2021-05-07

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27/07/2127 July 2021 NewTermination of appointment of Valerie Ann Butler as a director on 2021-05-07

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27/07/2127 July 2021 NewTermination of appointment of Valerie Ann Butler as a secretary on 2021-05-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1324 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BUTLER / 25/07/2012

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BUTLER / 25/07/2012

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BUTLER / 25/07/2012

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEVLIN

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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24/07/1124 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DEVLIN / 24/07/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010 SAIL ADDRESS CREATED

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12/08/1012 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/08/1012 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BUTLER / 31/07/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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19/08/0919 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0814 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/06

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 15 THE FORUM NORTH HYKEHAM LINCOLN LINCS LN6 8HW

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/08/0512 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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19/08/0419 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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

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07/09/037 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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

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21/08/0221 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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09/08/019 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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20/10/9920 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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

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27/07/9827 July 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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

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28/07/9728 July 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/08/966 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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

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11/11/9411 November 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9330 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/9323 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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03/11/923 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/11/923 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/11/923 November 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/01/9213 January 1992 REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 15 THE FORUM NORTH HYKEHAM LINCOLN LINCS LN6 8HW

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

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91

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22/08/9122 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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12/10/9012 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9014 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 NEW DIRECTOR APPOINTED

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20/07/9020 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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14/11/8914 November 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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10/01/8910 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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07/11/887 November 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 EXEMPTION FROM APPOINTING AUDITORS 311287

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10/06/8810 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8810 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8810 June 1988 WD 29/04/88 AD 13/04/88--------- £ SI [email protected]=98 £ IC 2/100

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05/05/885 May 1988 REGISTERED OFFICE CHANGED ON 05/05/88 FROM: G OFFICE CHANGED 05/05/88 SPICER AND PEGLER CHARTERED ACCOUNTANTS WHITE HART BUILDINGS 34 MARKET PLACE NEWARK NG24 1EG

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05/05/885 May 1988 REGISTERED OFFICE CHANGED ON 05/05/88 FROM: SPICER AND PEGLER CHARTERED ACCOUNTANTS WHITE HART BUILDINGS 34 MARKET PLACE NEWARK NG24 1EG

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05/05/885 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/885 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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07/12/877 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/01/8712 January 1987 REGISTERED OFFICE CHANGED ON 12/01/87 FROM: G OFFICE CHANGED 12/01/87 47 BRUNSWICK PLACE LONDON N1 6EE

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12/01/8712 January 1987 REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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12/01/8712 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8612 December 1986 GAZETTABLE DOCUMENT

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28/11/8628 November 1986 COMPANY NAME CHANGED NIGHTVIEW LIMITED CERTIFICATE ISSUED ON 28/11/86

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15/08/8615 August 1986 CERTIFICATE OF INCORPORATION

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