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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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03/05/223 May 2022 Full accounts made up to 2021-10-31

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27/07/2127 July 2021 Satisfaction of charge 1 in full

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27/07/2127 July 2021 Satisfaction of charge 3 in full

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27/07/2127 July 2021 Satisfaction of charge 2 in full

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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01/08/191 August 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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30/07/1930 July 2019 SECOND FILING OF TM01 FOR MR DAVID GERALD HARRIS

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD CORPORATE FINANCE (11) LIMITED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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20/05/1920 May 2019 CESSATION OF ROYAL BANK LEASING LIMITED AS A PSC

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON

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29/04/1929 April 2019 DIRECTOR APPOINTED MR SIMON CHARLES LOWE

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PX

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROULSTON

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15/01/1915 January 2019 DIRECTOR APPOINTED STEPHEN PAUL NIXON

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15/01/1915 January 2019 DIRECTOR APPOINTED KEITH DAMIAN PEREIRA

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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12/03/1812 March 2018 DIRECTOR APPOINTED IAN ANDREW ELLIS

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES

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02/02/182 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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22/09/1722 September 2017 DIRECTOR APPOINTED STEVEN JAMES ROULSTON

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER

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01/09/171 September 2017 11/07/17 STATEMENT OF CAPITAL GBP 4

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16/08/1716 August 2017 DIRECTOR APPOINTED DAVID GERALD HARRIS

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON

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02/08/172 August 2017 DIRECTOR APPOINTED MS. EMMA-MARIE MAYES

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED NEIL JASON MCDAID

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03/10/163 October 2016 AUDITOR'S RESIGNATION

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17/08/1617 August 2016 DIRECTOR APPOINTED MR JOHN HAMER WOOD

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME

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20/05/1620 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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16/05/1616 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015

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22/06/1522 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR APPOINTED MR ALAN PIERS JOHNSON

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS

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02/06/142 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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09/04/149 April 2014 DIRECTOR APPOINTED MR ANDREW PAUL GADSBY

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09/04/149 April 2014 DIRECTOR APPOINTED TREVOR DOUGLAS CROME

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROY WARREN

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS

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08/04/148 April 2014 DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013

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31/05/1331 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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19/11/1219 November 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN

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21/05/1221 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011

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09/06/119 June 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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08/06/118 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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04/06/104 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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26/05/0926 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED JULIAN EDWIN ROGERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008

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03/09/083 September 2008 DIRECTOR APPOINTED MR ROY FRANCIS WARREN

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03/09/083 September 2008 DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN

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02/09/082 September 2008 DIRECTOR APPOINTED IAN MAXWELL SHEPHARD

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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21/05/0821 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 S366A DISP HOLDING AGM 30/08/06

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05/06/065 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/10/04

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04

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17/06/0517 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0411 October 2004 COMPANY NAME CHANGED LOMBARD CORPORATE FINANCE (9) LI MITED CERTIFICATE ISSUED ON 11/10/04

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

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01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 LOCATION OF REGISTER OF MEMBERS

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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13/06/0213 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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