CLEAR B2B MARKETING & PR LTD



Company Documents

DateDescription
07/07/217 July 2021 Unaudited abridged accounts made up to 2021-03-31

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06/07/216 July 2021 Director's details changed for Mrs Julie Ann Clare on 2021-03-31

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06/07/216 July 2021 Change of details for Mrs Julie Ann Clare as a person with significant control on 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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20/08/1920 August 2019 RETURN OF PURCHASE OF OWN SHARES

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20/08/1920 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 504

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 01/12/2018

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 2 - 4 PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BN

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06/08/186 August 2018 31/03/18 STATEMENT OF CAPITAL GBP 505

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17/07/1817 July 2018 31/03/18 STATEMENT OF CAPITAL GBP 504

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 23/12/2016

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 23/12/2016

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09/11/179 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 503

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09/11/179 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 502

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08/11/178 November 2017 31/03/17 STATEMENT OF CAPITAL GBP 501

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 06/06/2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CLARE

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY MARK CLARE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 01/12/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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07/05/137 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CLARE / 12/12/2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 12/12/2012

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 12/12/2012

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08/10/128 October 2012 COMPANY NAME CHANGED CLEAR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/10/12

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08/10/128 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/124 July 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/01/1224 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN CLARE / 04/11/2011

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 04/11/2011

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 04/11/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5C-5D CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG

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14/06/1014 June 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 SOLVENCY STATEMENT DATED 22/03/10

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31/03/1031 March 2010 REDUCE ISSUED CAPITAL 22/03/2010

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31/03/1031 March 2010 31/03/10 STATEMENT OF CAPITAL GBP 500

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31/03/1031 March 2010 STATEMENT BY DIRECTORS

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13/01/1013 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/071 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/071 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0718 July 2007 DIRECTOR RESIGNED

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

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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18/10/0418 October 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB

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23/01/0423 January 2004 RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS

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

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11/08/0311 August 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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

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07/10/027 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NC INC ALREADY ADJUSTED 15/12/00

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23/01/0223 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0223 January 2002 £ NC 10000/50000 15/12/

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23/01/0223 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0223 January 2002 ALTER MEMORANDUM 15/12/00 � NC 10000/50000 15/12/00 AUTH ALLOT OF SECURITY 15/12/00

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

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23/03/0123 March 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND

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14/02/0114 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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14/02/0114 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/03/01

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

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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22/06/0022 June 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: OCEAN BUILDING QUEEN ANNE'S BATTERY PLYMOUTH PL4 0LP

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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21/02/9921 February 1999 DIRECTOR RESIGNED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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28/02/9728 February 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS

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28/02/9728 February 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9729 January 1997 DIRECTOR RESIGNED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 ALTER MEM AND ARTS 18/06/96

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14/06/9614 June 1996 COMPANY NAME CHANGED TUTHILL MCELROY SYMES (SOUTH WES T) LIMITED CERTIFICATE ISSUED ON 17/06/96

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28/01/9628 January 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: QUEEN ANNE'S BATTERY PLYMOUTH PL4 0LP

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 QUEEN ANNE'S BATTERY PLYMOUTH PL4 0LP

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05/02/955 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/02/955 February 1995 REGISTERED OFFICE CHANGED ON 05/02/95

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05/02/955 February 1995 SECRETARY'S PARTICULARS CHANGED

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05/02/955 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/955 February 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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

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17/06/9417 June 1994 COMPANY NAME CHANGED WILLOWTRAIN LIMITED CERTIFICATE ISSUED ON 20/06/94

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17/06/9417 June 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/94

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10/06/9410 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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

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21/07/9321 July 1993 S386 DISP APP AUDS 14/07/93

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12/01/9312 January 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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

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04/03/924 March 1992 REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 118-119 NEWGATE STREET LONDON EC1A 7AE

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04/03/924 March 1992 REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 118-119 NEWGATE STREET LONDON EC1A 7AE

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04/03/924 March 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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04/03/924 March 1992 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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

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21/06/9121 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/02/9022 February 1990 NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 NEW SECRETARY APPOINTED

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19/01/9019 January 1990 REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 138 PENWITH ROAD LONDON SW18 4QB

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19/01/9019 January 1990 REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 138 PENWITH ROAD LONDON SW18 4QB

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19/01/9019 January 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/9019 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9019 January 1990 ALTER MEM AND ARTS 05/01/90

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17/01/9017 January 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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17/01/9017 January 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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17/01/9017 January 1990 NEW DIRECTOR APPOINTED

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22/12/8922 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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