COMPUTERLAND UK LIMITED



Company Documents

DateDescription
10/01/2010 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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18/07/1918 July 2019APPOINTMENT TERMINATED, DIRECTOR DANIEL RAMSDEN

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/01/1914 January 2019PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 06/04/2016

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

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04/10/184 October 2018CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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04/10/184 October 2018CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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04/10/184 October 2018PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018

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01/10/181 October 2018REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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26/06/1826 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHE WILTON RAMSDEN / 15/06/2018

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26/06/1826 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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21/11/1721 November 2017DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE

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21/11/1721 November 2017APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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16/10/1716 October 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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16/10/1716 October 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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26/05/1726 May 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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03/01/173 January 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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31/12/1631 December 2016AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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09/05/169 May 2016APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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29/01/1629 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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

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23/02/1523 February 2015SECTION 519

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27/01/1527 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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

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11/12/1411 December 2014AUDITOR'S RESIGNATION

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17/10/1417 October 2014DIRECTOR APPOINTED MR DANIEL CHRISTOPHE WILTON RAMSDEN

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17/10/1417 October 2014APPOINTMENT TERMINATED, DIRECTOR DIBAKAR CHATTERJEE

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13/03/1413 March 2014APPOINTMENT TERMINATED, DIRECTOR ARVIND CHATURVEDI

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27/01/1427 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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

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28/11/1328 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013

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24/07/1324 July 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD

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23/07/1323 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013

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12/06/1312 June 2013DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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07/06/137 June 2013DIRECTOR APPOINTED MR PETER HANDS

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28/01/1328 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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

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30/11/1230 November 2012DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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26/07/1226 July 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG

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15/03/1215 March 2012DIRECTOR APPOINTED ARVIND RAMSEWAK CHATURVEDI

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27/01/1227 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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

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28/10/1128 October 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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27/10/1127 October 2011DIRECTOR APPOINTED MR RICHARD DAVID MOGG

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28/06/1128 June 2011DIRECTOR APPOINTED DIBAKAR CHATTERJEE

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19/05/1119 May 2011DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE

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19/05/1119 May 2011APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT

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09/05/119 May 2011AUDITOR'S RESIGNATION

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08/04/118 April 2011APPOINTMENT TERMINATED, DIRECTOR MARTYN DONNELLY

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27/01/1127 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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14/01/1114 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 31/12/2010

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14/01/1114 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 31/12/2010

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

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30/12/1030 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010

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08/09/108 September 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR

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07/09/107 September 201013/08/10 STATEMENT OF CAPITAL GBP 208971

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07/09/107 September 2010CONSOLIDATION 13/08/10

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28/01/1028 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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28/01/1028 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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05/01/105 January 2010STATEMENT OF COMPANY'S OBJECTS

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05/01/105 January 2010ARTICLES OF ASSOCIATION

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05/01/105 January 2010ALTER ARTICLES 01/12/2009

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05/01/105 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/105 January 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN DONNELLY / 01/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARR / 01/10/2009

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23/07/0923 July 2009APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NOBLET

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03/03/093 March 2009RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009APPOINTMENT TERMINATED DIRECTOR SIMON PILLING

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10/02/0910 February 2009APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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10/02/0910 February 2009APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER

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10/02/0910 February 2009DIRECTOR RESIGNED SIMON PILLING

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10/02/0910 February 2009DIRECTOR RESIGNED RICHARD SHEARER

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10/02/0910 February 2009DIRECTOR RESIGNED GORDON HURST

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

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16/12/0816 December 2008SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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16/12/0816 December 2008APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/12/0816 December 2008SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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05/12/085 December 2008CURRSHO FROM 30/04/2009 TO 31/12/2008

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05/11/085 November 2008DIRECTOR APPOINTED MR LEE HEWETT

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03/11/083 November 2008APPOINTMENT TERMINATED DIRECTOR GRAHAM GILBERT

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03/11/083 November 2008DIRECTOR RESIGNED GRAHAM GILBERT

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16/10/0816 October 2008DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008

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16/10/0816 October 2008DIRECTOR'S PARTICULARS CAPITA CORPORATE DIRECTOR LIMITED

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26/08/0826 August 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008

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26/08/0826 August 2008DIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008

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26/08/0826 August 2008DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008

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26/08/0826 August 2008DIRECTOR'S PARTICULARS GORDON HURST

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26/08/0826 August 2008DIRECTOR'S PARTICULARS SIMON PILLING

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26/08/0826 August 2008DIRECTOR'S PARTICULARS RICHARD SHEARER

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19/08/0819 August 2008DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008

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19/08/0819 August 2008DIRECTOR'S PARTICULARS ANDREW PARKER

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04/08/084 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/08/084 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/07/0829 July 2008REGISTERED OFFICE CHANGED ON 29/07/2008 FROM DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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29/07/0829 July 2008REGISTERED OFFICE CHANGED ON 29/07/08 FROM: DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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16/07/0816 July 2008SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/07/0816 July 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL KENT

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16/07/0816 July 2008APPOINTMENT TERMINATED SECRETARY MICHAEL KENT

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16/07/0816 July 2008DIRECTOR RESIGNED MICHAEL KENT

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16/07/0816 July 2008SECRETARY RESIGNED MICHAEL KENT

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04/07/084 July 2008APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/07/084 July 2008CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/07/084 July 2008REREGISTRATION MEMORANDUM AND ARTICLES

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04/07/084 July 2008REREG PLC TO PRI; RES02 PASS DATE:06/06/2008

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20/05/0820 May 2008DIRECTOR APPOINTED SIMON PILLING

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13/05/0813 May 2008DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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23/04/0823 April 2008DIRECTOR APPOINTED GORDON MARK HURST

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09/04/089 April 2008APPOINTMENT TERMINATED DIRECTOR GILES VARDEY

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09/04/089 April 2008APPOINTMENT TERMINATED DIRECTOR JULIA BADDELEY

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09/04/089 April 2008DIRECTOR RESIGNED GILES VARDEY

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09/04/089 April 2008DIRECTOR RESIGNED JULIA BADDELEY

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07/04/087 April 2008DIRECTOR APPOINTED ANDREW GEORGE PARKER

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07/04/087 April 2008DIRECTOR APPOINTED RICHARD JOHN SHEARER

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04/02/084 February 2008RETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY

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23/01/0823 January 2008NEW DIRECTOR APPOINTED

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23/01/0823 January 2008NEW DIRECTOR APPOINTED

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23/01/0823 January 2008DIRECTOR RESIGNED

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17/09/0717 September 2007NEW DIRECTOR APPOINTED

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13/09/0713 September 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/076 September 2007DIRECTOR RESIGNED

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05/07/075 July 2007NEW DIRECTOR APPOINTED

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11/06/0711 June 2007DIRECTOR RESIGNED

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30/04/0730 April 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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09/02/079 February 2007RETURN MADE UP TO 04/01/07; BULK LIST AVAILABLE SEPARATELY

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14/09/0614 September 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0618 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0618 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0630 April 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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30/01/0630 January 2006RETURN MADE UP TO 04/01/06; BULK LIST AVAILABLE SEPARATELY

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16/09/0516 September 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/0512 September 2005DIRECTOR RESIGNED

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30/04/0530 April 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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27/01/0527 January 2005RETURN MADE UP TO 04/01/05; BULK LIST AVAILABLE SEPARATELY

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13/01/0513 January 2005NEW DIRECTOR APPOINTED

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13/01/0513 January 2005NEW DIRECTOR APPOINTED

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10/01/0510 January 2005NEW DIRECTOR APPOINTED

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28/09/0428 September 2004£ NC 240000/400000 06/09

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30/04/0430 April 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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26/02/0426 February 2004RETURN MADE UP TO 04/01/04; BULK LIST AVAILABLE SEPARATELY

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19/09/0319 September 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0330 April 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/01/0315 January 2003RETURN MADE UP TO 04/01/03; BULK LIST AVAILABLE SEPARATELY

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11/09/0211 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0219 June 2002DIRECTOR RESIGNED

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30/04/0230 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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18/03/0218 March 2002AUDITOR'S RESIGNATION

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11/02/0211 February 2002LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/01/0210 January 2002RETURN MADE UP TO 04/01/02; BULK LIST AVAILABLE SEPARATELY

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25/10/0125 October 2001REGISTERED OFFICE CHANGED ON 25/10/01 FROM: UNIT C ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN

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25/10/0125 October 2001REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 UNIT C ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN

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06/09/016 September 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/0131 August 2001PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001DIRECTOR RESIGNED

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12/05/0112 May 2001PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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21/03/0121 March 2001NEW DIRECTOR APPOINTED

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10/01/0110 January 2001RETURN MADE UP TO 04/01/01; BULK LIST AVAILABLE SEPARATELY

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24/11/0024 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0024 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0014 July 2000NEW DIRECTOR APPOINTED

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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17/01/0017 January 2000RETURN MADE UP TO 04/01/00; BULK LIST AVAILABLE SEPARATELY

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04/11/994 November 1999NEW DIRECTOR APPOINTED

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22/09/9922 September 1999DIRECTOR RESIGNED

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08/09/998 September 1999DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99

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17/06/9917 June 1999DIRECTOR RESIGNED

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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14/01/9914 January 1999RETURN MADE UP TO 04/01/99; BULK LIST AVAILABLE SEPARATELY

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11/01/9911 January 1999DIRECTOR RESIGNED

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12/10/9812 October 1998REDUCTION OF SHARE PREMIUM

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12/10/9812 October 1998REDUCE SHARE PREMIUM ACCOUNT

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12/09/9812 September 1998REDUCE SHARE PREM. ACCT 02/09/98

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04/09/984 September 1998VARYING SHARE RIGHTS AND NAMES 02/09/98

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09/06/989 June 1998SHARES AGREEMENT OTC

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30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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23/04/9823 April 1998SHARES AGREEMENT OTC

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21/04/9821 April 1998£ NC 160000/240000 16/04/98

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21/04/9821 April 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9821 April 1998NC INC ALREADY ADJUSTED 16/04/98

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21/04/9821 April 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98

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21/04/9821 April 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98

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20/04/9820 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9820 April 1998SECRETARY RESIGNED

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31/03/9831 March 1998PROSPECTUS

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24/03/9824 March 1998NEW DIRECTOR APPOINTED

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05/02/985 February 1998RETURN MADE UP TO 04/01/98; BULK LIST AVAILABLE SEPARATELY

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18/09/9718 September 1997PROSPECTUS

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15/09/9715 September 1997NEW DIRECTOR APPOINTED

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11/09/9711 September 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9711 September 1997ALTER MEM AND ARTS 05/09/97

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11/09/9711 September 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97

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26/08/9726 August 1997NEW SECRETARY APPOINTED

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26/08/9726 August 1997SECRETARY RESIGNED

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29/07/9729 July 1997DIRECTOR RESIGNED

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21/07/9721 July 1997S-DIV 18/07/97

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21/07/9721 July 1997£ NC 100000/160000 18/07/97

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21/07/9721 July 1997RE PROPOSE RESOLUTIONS 18/07/97

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21/07/9721 July 1997NC INC ALREADY ADJUSTED 18/07/97

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21/07/9721 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97

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21/07/9721 July 1997REDES SHARES 18/07/97

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21/07/9721 July 1997SUB DIV SHARES 18/07/97

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21/07/9721 July 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97

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18/07/9718 July 1997APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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18/07/9718 July 1997DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/07/9718 July 1997AUDITORS' REPORT

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18/07/9718 July 1997AUDITORS' STATEMENT

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18/07/9718 July 1997BALANCE SHEET

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18/07/9718 July 1997CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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18/07/9718 July 1997REREGISTRATION MEMORANDUM AND ARTICLES

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18/07/9718 July 1997ALTER MEM AND ARTS 18/07/97

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18/07/9718 July 1997REREGISTRATION PRI-PLC 18/07/97

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21/05/9721 May 1997AUDITOR'S RESIGNATION

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07/05/977 May 1997NEW DIRECTOR APPOINTED

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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10/04/9710 April 1997COMPANY NAME CHANGED SPRINGCASE COMPUTING LIMITED CERTIFICATE ISSUED ON 11/04/97

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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11/02/9611 February 1996NEW DIRECTOR APPOINTED

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11/02/9611 February 1996SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9611 February 1996RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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06/07/956 July 1995VARYING SHARE RIGHTS AND NAMES 21/06/95

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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04/05/944 May 1994REGISTERED OFFICE CHANGED ON 04/05/94 FROM: UNIT C THE ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN

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04/05/944 May 1994REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 UNIT C THE ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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09/03/949 March 1994REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 7 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF

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09/03/949 March 1994REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 7 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF

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09/03/949 March 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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17/06/9317 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9327 May 1993DIRECTOR RESIGNED

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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09/04/939 April 1993PARTICULARS OF MORTGAGE/CHARGE

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22/02/9322 February 1993PARTICULARS OF MORTGAGE/CHARGE

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31/01/9331 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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12/05/9212 May 1992RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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09/04/929 April 1992ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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16/09/9116 September 1991£ NC 20000/100000 28/06/91

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16/09/9116 September 1991RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991NC INC ALREADY ADJUSTED 28/06/91

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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16/05/9116 May 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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27/04/9027 April 1990RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989NEW DIRECTOR APPOINTED

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27/07/8927 July 1989REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 5 APPLEBY GROVE SOLIHULL WEST MIDLANDS B90 4SG

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27/07/8927 July 1989REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 5 APPLEBY GROVE SOLIHULL WEST MIDLANDS B90 4SG

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05/07/895 July 1989PARTICULARS OF MORTGAGE/CHARGE

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14/06/8914 June 1989PARTICULARS OF MORTGAGE/CHARGE

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19/05/8919 May 1989£ NC 1000/20000

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19/05/8919 May 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/89

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/891 March 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/8916 February 1989REGISTERED OFFICE CHANGED ON 16/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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