ECC HOLDCO 123 LIMITED



Company Documents

DateDescription
28/03/2228 March 2022 NewAppointment of Miss Victoria Frances Tucker as a secretary on 2022-03-11

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28/03/2228 March 2022 NewTermination of appointment of Roland Patrick Grant as a secretary on 2022-03-11

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-27

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21/01/2021 January 2020 COMPANY NAME CHANGED WAINHOMES(SOUTHWEST) LTD CERTIFICATE ISSUED ON 21/01/20

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH

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30/06/1930 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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31/05/1931 May 2019 DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL

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25/03/1925 March 2019 SECRETARY APPOINTED MR ROLAND PATRICK GRANT

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OWLSFOOT BUSINESS CENTRE STICKLEPATH OKEHAMPTON DEVON EX20 2PA

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02/10/182 October 2018 SECRETARY APPOINTED MR ROGER JAMES TREWEEK

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY SAMUEL BUNDY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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18/07/1718 July 2017 SECRETARY APPOINTED MR SAMUEL TOBIAS BUNDY

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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10/03/1610 March 2016 DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN

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04/02/164 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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10/02/1510 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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18/01/1318 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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16/08/1216 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/01/1128 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/02/108 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 03/04/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/01/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/01/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008

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03/03/093 March 2009 DIRECTOR'S PARTICULARS STEPHEN OWEN

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03/03/093 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/01/0726 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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21/02/0621 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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14/03/0514 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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02/03/042 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 COMPANY NAME CHANGED LANGTREE PROPERTY COMPANY CERTIFICATE ISSUED ON 24/11/03

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24/11/0324 November 2003 COMPANY NAME CHANGED LANGTREE PROPERTY COMPANY CERTIFICATE ISSUED ON 24/11/03; RESOLUTION PASSED ON 23/10/03

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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31/01/0331 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 AUDITOR'S RESIGNATION

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15/07/0215 July 2002 COMPANY NAME CHANGED PENTIRE HOMES LIMITED CERTIFICATE ISSUED ON 15/07/02

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15/07/0215 July 2002 COMPANY NAME CHANGED PENTIRE HOMES LIMITED CERTIFICATE ISSUED ON 15/07/02; RESOLUTION PASSED ON 04/07/02

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 21/12/02 TO 30/06/02

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20/03/0220 March 2002 COMPANY NAME CHANGED ECC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/03/02

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20/03/0220 March 2002 COMPANY NAME CHANGED ECC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/03/02; RESOLUTION PASSED ON 11/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 21/12/01

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: JOHN KEAY HOUSE TREGONISSEY ROAD, ST. AUSTELL CORNWALL PL25 4DJ

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 SECRETARY RESIGNED

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 21/12/01

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 DIRECTOR RESIGNED

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

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27/03/0027 March 2000 AUDITOR'S RESIGNATION

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27/03/0027 March 2000 CHANGE OF AUD 10/03/00

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25/01/0025 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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

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28/07/9928 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA

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17/02/9917 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/02/985 February 1998 RETURN MADE UP TO 16/01/98; 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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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED

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03/04/973 April 1997 DIRECTOR'S PARTICULARS CHANGED

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30/01/9730 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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

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13/11/9613 November 1996 SECRETARY'S PARTICULARS CHANGED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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03/05/963 May 1996 AUDITOR'S RESIGNATION

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09/04/969 April 1996 DIRECTOR RESIGNED

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16/02/9616 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/968 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/968 January 1996 DIRECTOR RESIGNED

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

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30/01/9530 January 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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

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13/02/9413 February 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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

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17/03/9317 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9311 February 1993 DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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

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23/12/9223 December 1992 S386 DISP APP AUDS 21/12/92

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23/12/9223 December 1992 RE AUDSRENUMERATION 21/12/92

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08/09/928 September 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9213 February 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS

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13/01/9213 January 1992 DIRECTOR RESIGNED

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13/01/9213 January 1992 DIRECTOR RESIGNED

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

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12/09/9112 September 1991 REGISTERED OFFICE CHANGED ON 12/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG

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12/09/9112 September 1991 REGISTERED OFFICE CHANGED ON 12/09/91 FROM: G OFFICE CHANGED 12/09/91 JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG

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09/07/919 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9131 January 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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10/01/9110 January 1991 DIRECTOR'S PARTICULARS CHANGED

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

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06/12/906 December 1990 DIRECTOR'S PARTICULARS CHANGED

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15/11/9015 November 1990 DIRECTOR RESIGNED

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29/10/9029 October 1990 DIRECTOR RESIGNED

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15/08/9015 August 1990 DIRECTOR RESIGNED

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10/07/9010 July 1990 NEW DIRECTOR APPOINTED

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06/07/906 July 1990 DIRECTOR RESIGNED

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19/04/9019 April 1990 DIRECTOR RESIGNED

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26/03/9026 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 DIRECTOR'S PARTICULARS CHANGED

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19/12/8919 December 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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07/07/897 July 1989 DIRECTOR RESIGNED

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22/06/8922 June 1989 DIRECTOR'S PARTICULARS CHANGED

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22/06/8922 June 1989 DIRECTOR'S PARTICULARS CHANGED

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31/05/8931 May 1989 DIRECTOR'S PARTICULARS CHANGED

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31/05/8931 May 1989 DIRECTOR'S PARTICULARS CHANGED

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07/04/897 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 DIRECTOR'S PARTICULARS CHANGED

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07/03/897 March 1989 DIRECTOR'S PARTICULARS CHANGED

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07/03/897 March 1989 DIRECTOR'S PARTICULARS CHANGED

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07/03/897 March 1989 DIRECTOR'S PARTICULARS CHANGED

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07/03/897 March 1989 DIRECTOR'S PARTICULARS CHANGED

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01/03/891 March 1989 DIRECTOR RESIGNED

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02/02/892 February 1989 DIRECTOR'S PARTICULARS CHANGED

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06/12/886 December 1988 DIRECTOR RESIGNED

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18/10/8818 October 1988 DIRECTOR'S PARTICULARS CHANGED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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06/06/886 June 1988 DIRECTOR'S PARTICULARS CHANGED

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05/04/885 April 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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02/12/872 December 1987 DIRECTOR'S PARTICULARS CHANGED

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19/10/8719 October 1987 NEW DIRECTOR APPOINTED

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02/10/872 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/872 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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09/07/879 July 1987 NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 DIRECTOR RESIGNED

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23/03/8723 March 1987 ANNUAL RETURN MADE UP TO 23/02/87

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03/11/863 November 1986 REGISTERED OFFICE CHANGED ON 03/11/86 FROM: PENTEWAN ROAD ST AUSTELL CORNWALL

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03/11/863 November 1986 REGISTERED OFFICE CHANGED ON 03/11/86 FROM: G OFFICE CHANGED 03/11/86 PENTEWAN ROAD ST AUSTELL CORNWALL

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01/11/861 November 1986 COMPANY NAME CHANGED SELLECK NICHOLLS WILLIAMS (E.C.C .) LIMITED CERTIFICATE ISSUED ON 01/11/86

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01/10/861 October 1986 GAZETTABLE DOCUMENT

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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08/06/618 June 1961 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/61

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08/06/618 June 1961 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/61

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05/01/295 January 1929 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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