BUTLER RESEARCH LIMITED



Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 APPLICATION FOR STRIKING-OFF

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012

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21/11/1121 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY

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17/09/1117 September 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011

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02/06/112 June 2011 SECRETARY APPOINTED EMILY LOUISE MARTIN

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010

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03/06/103 June 2010 DIRECTOR APPOINTED RACHEL JACOBS

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19/04/1019 April 2010 DIRECTOR APPOINTED GARETH RICHARD WRIGHT

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009

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25/11/0925 November 2009 DIRECTOR APPOINTED MARK HENRY KERSWELL

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/11/0812 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008

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07/04/087 April 2008 DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 AUDITOR'S RESIGNATION

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
EUROPA HOUSE
184 FERENSWAY
HULL
HU1 3UT

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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26/11/0426 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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21/05/0421 May 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/11/0318 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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

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10/01/0310 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/0223 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0228 October 2002 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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

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21/02/0221 February 2002 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
ASPEN HOUSE
BEVERLEY ROAD
DRIFFIELD
NORTH HUMBERSIDE YO25 6RX

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24/07/0124 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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

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26/04/0126 April 2001 COMPANY NAME CHANGED
BUTLER CONSULTING GROUP LIMITED
CERTIFICATE ISSUED ON 26/04/01

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/019 January 2001 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/01/005 January 2000 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
HESSLEWOOD HALL
HESSLE
EAST YORKSHIRE
HU13 0JF

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/11/9816 November 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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11/01/9811 January 1998 NEW SECRETARY APPOINTED

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11/01/9811 January 1998 SECRETARY RESIGNED

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11/01/9811 January 1998 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/06/9726 June 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
BUTLER GROUP HOUSE
BISHOP LANE
HULL
HU1 1NJ

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29/05/9729 May 1997 COMPANY NAME CHANGED
BUTLER PUBLISHING LIMITED
CERTIFICATE ISSUED ON 30/05/97

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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29/05/9629 May 1996 COMPANY NAME CHANGED
BUTLER CONSULTING GROUP LIMITED
CERTIFICATE ISSUED ON 30/05/96

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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24/04/9524 April 1995 COMPANY NAME CHANGED
MG BUTLER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 25/04/95

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94

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17/11/9417 November 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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17/11/9417 November 1994

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/11/9330 November 1993 DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/06/9317 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

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07/01/937 January 1993

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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07/12/927 December 1992

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27/11/9227 November 1992 AUDITOR'S RESIGNATION

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20/08/9220 August 1992 CONSOLID; CONVERS, SHAR 01/08/92

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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13/01/9213 January 1992 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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13/01/9213 January 1992

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM:
250 BEVERLEY ROAD
ANLABY
NORTH HUMBERSIDE

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03/04/913 April 1991 COMPANY NAME CHANGED
TERNLODGE LIMITED
CERTIFICATE ISSUED ON 03/04/91

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15/11/9015 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
39 WILSON STREET
ANLABY
NORTH HUMBERSIDE
HU10 7AL

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24/01/9024 January 1990 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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04/01/894 January 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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28/06/8828 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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30/06/8730 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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11/07/8611 July 1986 REGISTERED OFFICE CHANGED ON 11/07/86 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU

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11/07/8611 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8611 July 1986 MEMORANDUM OF ASSOCIATION

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08/04/868 April 1986 CERTIFICATE OF INCORPORATION

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08/04/868 April 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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