CINTRA PAYROLL SERVICES LIMITED



Company Documents

DateDescription
05/01/245 January 2024 NewConfirmation statement made on 2024-01-02 with no updates

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30/11/2330 November 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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24/10/2324 October 2023 Accounts for a small company made up to 2023-03-31

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09/02/239 February 2023 Accounts for a small company made up to 2022-03-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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21/02/2221 February 2022 Confirmation statement made on 2022-01-02 with no updates

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01/02/221 February 2022 Accounts for a small company made up to 2021-03-31

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16/12/2116 December 2021 Certificate of change of name

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22/11/2122 November 2021 Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

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16/11/2116 November 2021 Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-16

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15/11/2115 November 2021 Registered office address changed from Computer House High Street Gateshead NE8 1ET United Kingdom to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-15

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM CROWN HOUSE 143-147 REGENT STREET LONDON W1B 4NR ENGLAND

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27/07/2027 July 2020 DIRECTOR APPOINTED MS LAURA DONELLY

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27/07/2027 July 2020 DIRECTOR APPOINTED MR DANIEL EDWARD BROOKER

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24/07/2024 July 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BIDCO LIMITED

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31/01/2031 January 2020 CESSATION OF TENZING PE 1 GP LLP AS A PSC

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31/01/2031 January 2020 CESSATION OF HILARY TOPCO LIMITED AS A PSC

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 224-232 ST JOHN STREET LONDON EC1V 4QR

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY TOPCO LIMITED

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENZING PE 1 GP LLP

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15/01/2015 January 2020 CESSATION OF HILARY BIDCO LIMITED AS A PSC

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15/01/2015 January 2020 CESSATION OF TULIP HOLDINGS LTD AS A PSC

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15/01/2015 January 2020 APPOINTMENT TERMINATED, SECRETARY PETER STOLERMAN

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09/01/209 January 2020 DIRECTOR APPOINTED MR ERIC DUNMORE

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BIDCO LIMITED

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09/01/209 January 2020 CESSATION OF RICHARD JONATHAN WOLFE AS A PSC

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09/01/209 January 2020 CESSATION OF TRACE GROUP LTD AS A PSC

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09/01/209 January 2020 CESSATION OF G&G COMPUTER GROUP LIMITED AS A PSC

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFE

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER STOLERMAN

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008631600012

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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31/05/1931 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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09/12/169 December 2016 31/05/16 STATEMENT OF CAPITAL GBP 9700

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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28/01/1628 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MARCHANT

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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09/01/159 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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21/01/1421 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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28/01/1328 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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10/01/1210 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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29/11/1129 November 2011 31/05/11 STATEMENT OF CAPITAL GBP 7450

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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28/02/1128 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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15/04/1015 April 2010 Annual return made up to 2 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ARNOLD / 02/01/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARCHANT / 02/01/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 02/01/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS DAVIDSON / 02/01/2010

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/12/0923 December 2009 29/05/09 STATEMENT OF CAPITAL GBP 8170

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12/12/0912 December 2009 FORM 123

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12/12/0912 December 2009 29/05/09 STATEMENT OF CAPITAL GBP 7450

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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27/01/0927 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED ROBERT CHARLES ARNOLD

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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27/02/0827 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/075 March 2007 COMPANY NAME CHANGED TRACE EMPLOYER SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/07

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05/03/075 March 2007 COMPANY NAME CHANGED TRACE EMPLOYER SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/07; RESOLUTION PASSED ON 23/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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12/01/0612 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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25/01/0525 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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17/01/0217 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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17/04/0117 April 2001 COMPANY NAME CHANGED TRACE GROUP LIMITED CERTIFICATE ISSUED ON 17/04/01

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17/04/0117 April 2001 COMPANY NAME CHANGED TRACE GROUP LIMITED CERTIFICATE ISSUED ON 17/04/01; RESOLUTION PASSED ON 10/04/01

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02/04/012 April 2001 COMPANY NAME CHANGED TRACE EMPLOYER SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/01

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02/04/012 April 2001 COMPANY NAME CHANGED TRACE EMPLOYER SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/01; RESOLUTION PASSED ON 22/03/01

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 COMPANY NAME CHANGED TRACE-MIS LIMITED CERTIFICATE ISSUED ON 20/12/00

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19/12/0019 December 2000 COMPANY NAME CHANGED TRACE-MIS LIMITED CERTIFICATE ISSUED ON 20/12/00; RESOLUTION PASSED ON 12/12/00

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/02/009 February 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/99

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH

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02/01/982 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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10/03/9710 March 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 SECRETARY'S PARTICULARS CHANGED

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17/01/9717 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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30/03/9630 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9628 March 1996 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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23/09/9423 September 1994 COMPANY NAME CHANGED GORDON AND GOTCH COMPUTER CENTRE LIMITED CERTIFICATE ISSUED ON 26/09/94

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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14/03/9414 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/03/9414 March 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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11/03/9311 March 1993 DIRECTOR RESIGNED

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11/03/9311 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/03/9311 March 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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05/03/925 March 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9125 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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06/04/916 April 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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21/03/9021 March 1990 DIRECTOR RESIGNED

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21/03/9021 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9020 March 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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15/01/9015 January 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM: NEW GOTCH HOUSE 32/38 SCRUTTON STREET LONDON EC2A 4SS

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15/01/9015 January 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 NEW GOTCH HOUSE 32/38 SCRUTTON STREET LONDON EC2A 4SS

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15/01/9015 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/01/9015 January 1990 AUDITOR'S RESIGNATION

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15/01/9015 January 1990 ADOPT MEM AND ARTS 19/12/89

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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03/05/893 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/893 May 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/01/8930 January 1989 DIRECTOR RESIGNED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/8815 January 1988 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ALTER MEM AND ARTS 121087

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19/10/8719 October 1987 DIRECTOR RESIGNED

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14/10/8714 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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29/06/8729 June 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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18/03/8718 March 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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21/05/8621 May 1986 NEW DIRECTOR APPOINTED

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03/11/653 November 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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