D C NORRIS & COMPANY LTD.



Company Documents

DateDescription
02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/05/2330 May 2023 Group of companies' accounts made up to 2022-08-31

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16/01/2316 January 2023 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Sand Road Industrial Estate Sand Road Great Gransden Sandy Bedfordshire SG19 3AH on 2023-01-16

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

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-03 with no updates

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/08/1931 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/08/1831 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN NORRIS

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA WILSON NORRIS

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19/03/1819 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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31/08/1731 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011319100008

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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25/02/1625 February 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA BEST

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15/01/1615 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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20/03/1520 March 2015 Annual return made up to 3 January 2015 with full list of shareholders

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15/09/1415 September 2014 AUDITORS RESIGNATION

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011319100007

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT

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16/01/1416 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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17/01/1317 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2013

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY JONES / 02/04/2012

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13/01/1213 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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18/02/1118 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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07/01/117 January 2011 DIRECTOR APPOINTED IAN ANTHONY JONES

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23/11/1023 November 2010 SECTION 519 CA 2006

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/02/106 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010

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05/02/105 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2010

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03/01/103 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR GERALD SIBBETT

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28/04/0928 April 2009 DIRECTOR RESIGNED GERALD SIBBETT

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27/01/0927 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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17/01/0817 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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31/08/0731 August 2007 COMPANY NAME CHANGED D.C. NORRIS & CO. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 31/08/07

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31/08/0731 August 2007 COMPANY NAME CHANGED D.C. NORRIS & CO. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 31/08/07; RESOLUTION PASSED ON 31/08/07

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28/02/0728 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ

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06/01/076 January 2007 LOCATION OF REGISTER OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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29/03/0629 March 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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27/01/0527 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0318 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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15/01/0315 January 2003 RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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05/03/025 March 2002 RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: INDUSTRIAL ESTATE GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AH

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02/02/012 February 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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27/01/0027 January 2000 RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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23/02/9923 February 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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24/02/9824 February 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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04/07/974 July 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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28/02/9628 February 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/02/9528 February 1995 RETURN MADE UP TO 03/01/95; 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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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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18/04/9418 April 1994 DIRECTOR RESIGNED

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18/04/9418 April 1994 DIRECTOR RESIGNED

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18/04/9418 April 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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05/05/935 May 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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09/10/929 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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20/02/9220 February 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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31/08/9131 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/02/9022 February 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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20/06/8920 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/8920 June 1989 ALTER MEM AND ARTS 130389

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20/06/8920 June 1989 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 130389

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16/06/8916 June 1989 MEMORANDUM OF ASSOCIATION

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17/03/8917 March 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/02/888 February 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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21/03/8721 March 1987 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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