CROMPTON TECHNOLOGY GROUP LIMITED



Company Documents

DateDescription
16/02/2416 February 2024 NewChange of details for Crompton Holdings Limited as a person with significant control on 2016-04-06

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-14 with no updates

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18/02/2218 February 2022 Appointment of Ms Jean-Marie Carvalho as a director on 2022-02-15

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18/02/2218 February 2022 Termination of appointment of Edward Charles Dryden as a director on 2022-02-15

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-14 with no updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR RISHI GROVER

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMPTON HOLDINGS LIMITED

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

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21/12/1621 December 2016 DIRECTOR APPOINTED RISHI GROVER

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL

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19/07/1619 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/07/1619 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR APPOINTED EDWARD CHARLES DRYDEN

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR ERIN MCCLEAVE

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

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22/12/1522 December 2015 DIRECTOR APPOINTED DANIEL JOHN MIDDLETON

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR APPOINTED MR BRIAN CRAIG

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT

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22/01/1522 January 2015 DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT

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

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 3 THE GREEN STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIN MCCLEAVE / 30/05/2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIN MCCLEAVE / 30/05/2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON

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23/06/1423 June 2014 SAIL ADDRESS CREATED

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23/06/1423 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1417 June 2014 DIRECTOR APPOINTED ERIN MCCLEAVE

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR DALE BALLINGER

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

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18/09/1318 September 2013 DIRECTOR APPOINTED DALE GARY BALLINGER

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18/09/1318 September 2013 DIRECTOR APPOINTED ANDREAS SCHELL

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03/09/133 September 2013 CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT

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07/08/137 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN O'MAHONEY

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK

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

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30/07/1230 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/07/1113 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED DOMINIC OWEN CARTWRIGHT

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWHIRST

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTS

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

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER

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19/07/1019 July 2010 DIRECTOR APPOINTED MR PETER ROSS

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19/07/1019 July 2010 DIRECTOR APPOINTED MR COLIN MICHAEL O'MAHONEY

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13/07/1013 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 14/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ROBERTS / 14/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAKER / 14/06/2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THORPE PARK THORPE WAY BANBURY OXFORDSHIRE OX16 4SU

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12/07/1012 July 2010 DIRECTOR APPOINTED MR STUART BOTTOMLEY

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12/07/1012 July 2010 DIRECTOR APPOINTED MR ROBERT ANDREW FULTON

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS

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25/06/1025 June 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/06/1025 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARK / 11/09/2009

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08/07/098 July 2009 SECRETARY APPOINTED MR ANDREW JOHN CLARK

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08/07/098 July 2009 APPOINTMENT TERMINATED SECRETARY SCOTT ROBERTS

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08/07/098 July 2009 SECRETARY RESIGNED SCOTT ROBERTS

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26/06/0926 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT ROBERTS / 20/10/2008

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEWHIRST / 18/05/2009

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26/06/0926 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS SCOTT ROBERTS

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26/06/0926 June 2009 DIRECTOR'S PARTICULARS MICHAEL DEWHIRST

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26/06/0926 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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

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05/08/085 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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

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07/09/077 September 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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

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17/08/0617 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/08/0611 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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07/10/047 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: THORPE WAY OVERTHORPE INDUSTRIAL ESTATE BANBURY OXON OX16 4SP

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

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19/06/0219 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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

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10/12/0110 December 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/01;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/01/0129 January 2001 COMPANY NAME CHANGED CROMPTON PLASTICS LIMITED CERTIFICATE ISSUED ON 29/01/01

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29/01/0129 January 2001 COMPANY NAME CHANGED CROMPTON PLASTICS LIMITED CERTIFICATE ISSUED ON 29/01/01; RESOLUTION PASSED ON 09/01/01

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

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15/12/0015 December 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/007 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 ALTER MEMORANDUM 17/11/00

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04/12/004 December 2000 DISAPPLY REG10INARTS 17/11/00

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/004 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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

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22/06/9922 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/08/9826 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9821 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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

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13/06/9713 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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

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12/12/9612 December 1996 AUDITOR'S RESIGNATION

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20/06/9620 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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

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08/12/958 December 1995 AUDITOR'S RESIGNATION

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12/07/9512 July 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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

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21/06/9421 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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

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30/06/9330 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 EXEMPTION FROM APPOINTING AUDITORS 22/06/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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25/06/9225 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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

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30/06/9130 June 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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

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27/09/9027 September 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 REGISTERED OFFICE CHANGED ON 23/05/90 FROM: FULTON HOUSE WOOD WHARF BUSINESS PARK PRESTONS ROAD LONDON DOCKLANDS,LONDON

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23/05/9023 May 1990 REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 FULTON HOUSE WOOD WHARF BUSINESS PARK PRESTONS ROAD LONDON DOCKLANDS,LONDON

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13/02/9013 February 1990 AUDITOR'S RESIGNATION

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

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23/11/8923 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 23/10/89 FULL LIST NOF

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01/09/891 September 1989 DIRECTOR RESIGNED

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08/08/898 August 1989 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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03/08/893 August 1989 ANNUAL RETURN MADE UP TO 03/12/87

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31/12/8831 December 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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16/05/8816 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/02/8819 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/8819 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/8819 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/884 January 1988 NC INC ALREADY ADJUSTED

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04/01/884 January 1988 99520 @ £1 04/09/87

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31/12/8731 December 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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07/12/877 December 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: SIMON HOUSE BUTCHER ROW LONDON E14 8DT

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07/12/877 December 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 SIMON HOUSE BUTCHER ROW LONDON E14 8DT

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17/11/8717 November 1987 AUDITOR'S RESIGNATION

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17/08/8717 August 1987 REGISTERED OFFICE CHANGED ON 17/08/87 FROM: G OFFICE CHANGED 17/08/87 PEAR TREE HOUSE WOUGHTON ON THE GREEN MILTON KEYNES BUCKS

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17/08/8717 August 1987 REGISTERED OFFICE CHANGED ON 17/08/87 FROM: PEAR TREE HOUSE WOUGHTON ON THE GREEN MILTON KEYNES BUCKS

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17/08/8717 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/8717 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/875 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8716 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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

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07/11/867 November 1986 DIRECTOR RESIGNED

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21/08/8621 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/10/8517 October 1985 ANNUAL RETURN MADE UP TO 02/09/85

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26/03/8526 March 1985 ANNUAL RETURN MADE UP TO 31/12/84

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24/01/8324 January 1983 ANNUAL RETURN MADE UP TO 02/11/82

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31/03/8231 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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17/11/6917 November 1969 ARTICLES OF ASSOCIATION

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