CRAIG M. JEFFREY, LIMITED

Company Documents

DateDescription
21/08/1521 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLWOOD

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01/05/151 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1514 April 2015 APPLICATION FOR STRIKING-OFF

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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05/05/145 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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03/05/133 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FAULDS / 02/05/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMSON MORRISON / 02/05/2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O COMPANY SECRETARY
DUNFERMLINE PRESS OFFICE PITREAVIE BUSINESS PARK
QUEENSFERRY ROAD
DUNFERMLINE
FIFE
KY11 8QS
SCOTLAND

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE
KY11 8QS

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/03/1214 March 2012 STATEMENT OF COMPANY'S OBJECTS

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13/03/1213 March 2012 DIRECTOR APPOINTED MR GRAHAM JOHN FAULDS

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13/03/1213 March 2012 DIRECTOR APPOINTED MR CHARLES JOHN ALLWOOD

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13/03/1213 March 2012 DIRECTOR APPOINTED MR GRAHAM THOMSON MORRISON

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON

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12/03/1212 March 2012 ADOPT ARTICLES 27/02/2012

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15/11/1115 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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05/05/115 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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31/05/1031 May 2010 SECRETARY APPOINTED MR GRAHAM JOHN FAULDS

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31/05/1031 May 2010 APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROMANES

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31/05/1031 May 2010 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROMANES

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03/05/103 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR DONALD FULLARTON

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05/05/085 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE
KY11 5QS

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05/05/065 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05

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23/06/0523 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04

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05/05/045 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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11/07/0311 July 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02

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30/09/0230 September 2002 DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 DIRECTOR RESIGNED

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20/12/0120 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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05/05/005 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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07/05/997 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98

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24/08/9824 August 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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05/05/985 May 1998 LOCATION OF REGISTER OF MEMBERS

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05/05/985 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97

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08/05/978 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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24/05/9624 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 01/04/95

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30/08/9530 August 1995 S366A DISP HOLDING AGM 16/08/95

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30/08/9530 August 1995 S252 DISP LAYING ACC 16/08/95

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30/08/9530 August 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/08/9530 August 1995 ADOPT MEM AND ARTS 16/08/95

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30/08/9530 August 1995 EXEMPTION FROM APPOINTING AUDITORS 16/08/95

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14/06/9514 June 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 02/04/94

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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07/07/947 July 1994 NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 03/04/93

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17/10/9317 October 1993 COMP GUAR RE PART1 06/10/93

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01/06/931 June 1993 DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 NEW DIRECTOR APPOINTED

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92

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14/07/9214 July 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 LOCATION OF REGISTER OF MEMBERS

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09/07/929 July 1992 REGISTERED OFFICE CHANGED ON 09/07/92 FROM:
2 CRAWFORD STREET
GREENOCK
PA15 1LH

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09/07/929 July 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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05/01/925 January 1992 DIRECTOR RESIGNED

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12/08/9112 August 1991 NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 PARTIC OF MORT/CHARGE 8406

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26/07/9126 July 1991 PARTIC OF MORT/CHARGE 8407

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26/07/9126 July 1991 PARTIC OF MORT/CHARGE 8408

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22/07/9122 July 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/07/9122 July 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/91

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19/07/9119 July 1991 PARTIC OF MORT/CHARGE 8103

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18/07/9118 July 1991 DIRECTOR RESIGNED

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18/07/9118 July 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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18/07/9118 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/02/9114 February 1991 DIRECTOR RESIGNED

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/9024 May 1990 RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 REGISTERED OFFICE CHANGED ON 12/04/90 FROM:
18-20 GORDON STREET
PAISLEY
PA1 1XB

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15/01/9015 January 1990 DIRECTOR RESIGNED

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05/01/905 January 1990 DIRECTOR RESIGNED

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03/08/893 August 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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06/02/896 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8830 December 1988 NEW DIRECTOR APPOINTED

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19/10/8819 October 1988 DIRECTOR RESIGNED

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10/08/8810 August 1988 REGISTERED OFFICE CHANGED ON 10/08/88 FROM:
17-19 EAST KING STREET
HELENSBURGH
DUMBARTONSHIRE

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05/08/885 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/08/885 August 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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02/03/882 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8715 July 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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01/07/871 July 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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26/06/8726 June 1987 DIRECTOR RESIGNED

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26/06/8726 June 1987 DIRECTOR RESIGNED

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10/03/8710 March 1987 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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