CHANNEL TUNNEL GROUP LIMITED(THE)



Company Documents

DateDescription
13/10/2113 October 2021 NewTermination of appointment of Laurent Paul Jean Fourtune as a director on 2021-07-01

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROTUNNEL HOLDING SAS

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10/07/1810 July 2018 CESSATION OF GROUPE EUROTUNNEL SE AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHEL BOUDOUSSIER

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GOUNON / 19/11/2015

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350045

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350043

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350044

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350041

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350040

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350039

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350037

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350038

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018114350042

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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24/08/1624 August 2016 CONSOLIDATION 27/07/16

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05/08/165 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15

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05/08/165 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/14

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05/08/165 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/13

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05/01/165 January 2016 DIRECTOR APPOINTED MR FRANCOIS GAUTHEY

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/151 September 2015 31/08/15 STATEMENT OF CAPITAL GBP 95856763.10

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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03/07/153 July 2015 SECRETARY APPOINTED MISS EMMA CUNNINGTON

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOULIN

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018114350036

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/09/1412 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/09/1326 September 2013 DIRECTOR APPOINTED MICHEL JEAN BOUDOUSSIER

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26/09/1326 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR APPOINTED EMMANUEL MOULIN

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WILLACY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012 SOLVENCY STATEMENT DATED 03/12/12

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19/12/1219 December 2012 REDUCE ISSUED CAPITAL 18/12/2012

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19/12/1219 December 2012 19/12/12 STATEMENT OF CAPITAL GBP 95856763.10

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19/12/1219 December 2012 STATEMENT BY DIRECTORS

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13/09/1213 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/09/1112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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26/01/1126 January 2011 AUDITOR'S RESIGNATION

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17/01/1117 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/01/114 January 2011 SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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10/09/1010 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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21/07/1021 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 ALTER ARTICLES 01/12/2009

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18/12/0918 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0918 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 143785144650

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07/07/097 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ARTICLES OF ASSOCIATION

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07/05/097 May 2009 CONSO

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07/05/097 May 2009 NC INC ALREADY ADJUSTED 31/03/09

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07/05/097 May 2009 MEMORANDUM OF ASSOCIATION

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06/05/096 May 2009 GBP NC 818232100.41/818232100.50 31/03/2009

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04/03/094 March 2009 APPOINTMENT TERMINATE, SECRETARY SEVERINE PASCALE GARNHAM LOGGED FORM

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04/03/094 March 2009 Appointment Terminate, Secretary Severine Pascale Garnham Logged Form

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24/02/0924 February 2009 SECRETARY APPOINTED CML SECRETARIES LIMITED

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM

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22/01/0922 January 2009 SECRETARY RESIGNED SEVERINE GARNHAM

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 DIRECTOR APPOINTED MR KENNETH GLENCROSS MORRISON

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR HENRI ROUANET

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ROCHEFORT

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10/12/0810 December 2008 DIRECTOR RESIGNED HENRI ROUANET

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10/12/0810 December 2008 DIRECTOR RESIGNED ROBERT ROCHEFORT

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROCHEFORT / 05/03/2008

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01/10/081 October 2008 DIRECTOR'S PARTICULARS ROBERT ROCHEFORT

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01/07/081 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR ASSOCIATION DE DEFENSE DES ACTIONNAIRES EUROTUNNEL (ADACTE)

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30/06/0830 June 2008 DIRECTOR RESIGNED ASSOCIATION DE DEFENSE DES ACTIONNAIRES EUROTUNNEL (ADACTE)

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11/02/0811 February 2008 REDUCTION OF SHARE PREMIUM

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11/02/0811 February 2008 CANCEL SHA PREM ACCT 21/12/07

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08/02/088 February 2008 CANCEL SHARE PREM ACCT

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10/01/0810 January 2008 S-DIV 21/12/07

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10/01/0810 January 2008 NC INC ALREADY ADJUSTED 21/12/07

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10/01/0810 January 2008 £ NC 1000/818232101 21

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/10/0730 October 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 EC REGS ONSET OF INSOLVENCY

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 LOCATION OF REGISTER OF MEMBERS

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28/06/0628 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHERITON PARC, CHERITON HIGH STREET, FOLKESTONE, KENT CT19 4QS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS

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

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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

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16/12/0416 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 SECRETARY RESIGNED

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08/07/048 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0330 September 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0330 September 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0330 September 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/06/0330 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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

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19/07/0119 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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

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22/07/9922 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 DIRECTOR RESIGNED

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

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17/11/9817 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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

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17/11/9717 November 1997 DIRECTOR'S PARTICULARS CHANGED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 DIRECTOR'S PARTICULARS CHANGED

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06/07/976 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 4DU

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 ONE CANADA SQUARE CANARY WHARF LONDON E14 4DU

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

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02/12/962 December 1996 DIRECTOR'S PARTICULARS CHANGED

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04/11/964 November 1996 DIRECTOR RESIGNED

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04/11/964 November 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 DIRECTOR RESIGNED

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16/08/9616 August 1996 DIRECTOR RESIGNED

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16/08/9616 August 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 AUDITOR'S RESIGNATION

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21/07/9621 July 1996 DIRECTOR RESIGNED

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21/07/9621 July 1996 DIRECTOR RESIGNED

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21/07/9621 July 1996 DIRECTOR'S PARTICULARS CHANGED

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08/07/968 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: THE ADELPHI, JOHN ADAM STREET, LONDON, WC2N 6JT

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 THE ADELPHI JOHN ADAM STREET LONDON WC2N 6JT

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05/07/955 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 DIRECTOR RESIGNED

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06/06/956 June 1995 DIRECTOR RESIGNED

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

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

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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06/10/946 October 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 DIRECTOR RESIGNED

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07/07/947 July 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9413 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: G OFFICE CHANGED 07/04/94 VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: VICTORIA PLAZA, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR

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10/02/9410 February 1994 NEW DIRECTOR APPOINTED

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

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19/11/9319 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9327 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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05/03/935 March 1993 SECRETARY'S PARTICULARS CHANGED

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05/03/935 March 1993 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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24/09/9224 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/08/924 August 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992 NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 DIRECTOR RESIGNED

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11/05/9211 May 1992 DIRECTOR RESIGNED

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/02/926 February 1992 DIRECTOR'S PARTICULARS CHANGED

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

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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12/08/9112 August 1991 DIRECTOR RESIGNED

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29/07/9129 July 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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01/07/911 July 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/9111 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/911 March 1991 DIRECTOR RESIGNED

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01/03/911 March 1991 DIRECTOR RESIGNED

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

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30/10/9030 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9023 August 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 DIRECTOR RESIGNED

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12/04/9012 April 1990 DIRECTOR RESIGNED

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

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12/12/8912 December 1989 NEW DIRECTOR APPOINTED

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12/12/8912 December 1989 DIRECTOR RESIGNED

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26/10/8926 October 1989 DIRECTOR RESIGNED

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19/07/8919 July 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989 NEW DIRECTOR APPOINTED

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03/05/893 May 1989 NEW DIRECTOR APPOINTED

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26/04/8926 April 1989 NEW DIRECTOR APPOINTED

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

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13/10/8813 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/08/888 August 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 DIRECTOR RESIGNED

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20/07/8820 July 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 REGISTERED OFFICE CHANGED ON 05/07/88 FROM: G OFFICE CHANGED 05/07/88 PORTLAND HOUSE STAG PLACE LONDON SW1E

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05/07/885 July 1988 REGISTERED OFFICE CHANGED ON 05/07/88 FROM: PORTLAND HOUSE, STAG PLACE, LONDON SW1E

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17/05/8817 May 1988 NEW DIRECTOR APPOINTED

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17/05/8817 May 1988 DIRECTOR RESIGNED

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04/01/884 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/01/884 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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29/12/8729 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/12/8722 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/12/8716 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/8717 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 DIRECTOR RESIGNED

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23/07/8723 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 NEW DIRECTOR APPOINTED

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25/03/8725 March 1987 NEW DIRECTOR APPOINTED

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21/03/8721 March 1987 DIRECTOR RESIGNED

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20/03/8720 March 1987 NEW DIRECTOR APPOINTED

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19/02/8719 February 1987 DIRECTOR RESIGNED

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08/01/878 January 1987 NEW DIRECTOR APPOINTED

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

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20/11/8620 November 1986 NEW DIRECTOR APPOINTED

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18/11/8618 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8618 November 1986 NEW DIRECTOR APPOINTED

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18/11/8618 November 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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25/10/8625 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/8616 October 1986 DIRECTOR RESIGNED

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27/06/8627 June 1986 ARTICLES OF ASSOCIATION

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15/05/8615 May 1986 REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 27 HAMMERSMITH GROVE, LONDON W6 7EN

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15/05/8615 May 1986 REGISTERED OFFICE CHANGED ON 15/05/86 FROM: G OFFICE CHANGED 15/05/86 27 HAMMERSMITH GROVE LONDON W6 7EN

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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27/08/8527 August 1985 MEMORANDUM OF ASSOCIATION

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20/03/8520 March 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/85

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20/03/8520 March 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/85

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26/04/8426 April 1984 CERTIFICATE OF INCORPORATION

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