E.P.BARRUS LIMITED



Company Documents

DateDescription
27/02/2027 February 2020CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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30/09/1930 September 2019FULL ACCOUNTS MADE UP TO 30/09/19

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23/07/1923 July 2019APPOINTMENT TERMINATED, DIRECTOR CURTIS MOLL

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23/07/1923 July 2019APPOINTMENT TERMINATED, DIRECTOR CHARLES MOLL

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23/07/1923 July 2019APPOINTMENT TERMINATED, DIRECTOR DIETRICH KAESGEN

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23/07/1923 July 2019APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEUCH

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03/06/193 June 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760013

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03/06/193 June 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760012

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03/06/193 June 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760011

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31/05/1931 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760010

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15/05/1915 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 001484760014

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11/03/1911 March 2019CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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10/03/1710 March 2017CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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23/03/1623 March 2016Annual return made up to 25 February 2016 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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28/05/1528 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MERIDETH MOLL / 25/05/2015

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28/05/1528 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISE OWEN GLEN / 25/05/2015

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01/04/151 April 2015Annual return made up to 25 February 2015 with full list of shareholders

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31/03/1531 March 2015REGISTERED OFFICE CHANGED ON 31/03/2015 FROM E P BARRUS LTD GLEN WAY LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR ENGLAND

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31/03/1531 March 2015REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
E P BARRUS LTD GLEN WAY
LAUNTON ROAD
BICESTER
OXFORDSHIRE
OX26 4UR
ENGLAND

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31/03/1531 March 2015DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GLEN / 31/03/2015

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31/03/1531 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DIETRICH KAESGEN / 31/03/2015

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31/03/1531 March 2015DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 31/03/2015

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31/03/1531 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 31/03/2015

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31/03/1531 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 31/03/2015

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31/03/1531 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CARTER VAN DEUCH / 31/03/2015

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31/03/1531 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 31/03/2015

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03/12/143 December 2014REGISTERED OFFICE CHANGED ON 03/12/2014 FROM LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR

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03/12/143 December 2014REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
LAUNTON ROAD
BICESTER
OXFORDSHIRE
OX26 4UR

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03/12/143 December 2014DIRECTOR APPOINTED MR JEFFREY CARTER VAN DEUCH

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03/12/143 December 2014APPOINTMENT TERMINATED, DIRECTOR JIM MILINSKI

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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03/05/143 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 001484760013

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03/05/143 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 001484760012

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19/04/1419 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 001484760011

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08/04/148 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 001484760010

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25/03/1425 March 2014Annual return made up to 25 February 2014 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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25/03/1325 March 2013Annual return made up to 25 February 2013 with full list of shareholders

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25/03/1325 March 2013DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE OWEN GLEN / 01/01/2013

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14/02/1314 February 2013DIRECTOR APPOINTED MR CHARLES MERIDETH MOLL

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13/02/1313 February 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLL

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08/11/128 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/11/128 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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29/03/1229 March 2012Annual return made up to 25 February 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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28/03/1128 March 2011Annual return made up to 25 February 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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24/03/1024 March 2010Annual return made up to 25 February 2010 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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26/03/0926 March 2009DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 01/03/2009

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26/03/0926 March 2009DIRECTOR'S PARTICULARS CURTIS MOLL

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26/03/0926 March 2009RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009DIRECTOR APPOINTED CURTIS MOLL

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12/02/0912 February 2009APPOINTMENT TERMINATED DIRECTOR WILLIAM DOCHERY JNR

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12/02/0912 February 2009DIRECTOR RESIGNED WILLIAM DOCHERY JNR

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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25/03/0825 March 2008DIRECTOR'S CHANGE OF PARTICULARS / TARA GLEN / 01/01/2008

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25/03/0825 March 2008DIRECTOR'S PARTICULARS TARA GLEN

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25/03/0825 March 2008RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008NEW DIRECTOR APPOINTED

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11/01/0811 January 2008NEW DIRECTOR APPOINTED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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26/03/0726 March 2007DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007NEW DIRECTOR APPOINTED

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07/01/077 January 2007DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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20/03/0620 March 2006DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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30/03/0530 March 2005DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005NEW DIRECTOR APPOINTED

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18/01/0518 January 2005NEW DIRECTOR APPOINTED

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18/01/0518 January 2005NEW DIRECTOR APPOINTED

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07/01/057 January 2005DIRECTOR RESIGNED

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07/01/057 January 2005DIRECTOR RESIGNED

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07/01/057 January 2005DIRECTOR RESIGNED

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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09/03/049 March 2004RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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10/03/0310 March 2003RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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04/09/024 September 2002NEW DIRECTOR APPOINTED

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03/07/023 July 2002DIRECTOR RESIGNED

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05/03/025 March 2002RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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21/03/0121 March 2001RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/01

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20/01/0120 January 2001NEW DIRECTOR APPOINTED

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20/12/0020 December 2000DIRECTOR RESIGNED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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07/08/007 August 2000AUDITOR'S RESIGNATION

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03/08/003 August 2000AUDITOR'S RESIGNATION

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21/03/0021 March 2000RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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04/03/994 March 1999RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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30/06/9830 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9830 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/986 March 1998RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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15/09/9715 September 1997DIRECTOR'S PARTICULARS CHANGED

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14/07/9714 July 1997PARTICULARS OF MORTGAGE/CHARGE

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07/07/977 July 1997CONVE 01/07/97

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07/07/977 July 1997ADOPT MEM AND ARTS 01/07/97

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07/07/977 July 1997RE SHARES 01/07/97

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07/07/977 July 1997ADOPT MEM AND ARTS 01/07/97 RE SHARES 01/07/97

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03/05/973 May 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997NEW DIRECTOR APPOINTED

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18/03/9718 March 1997NEW DIRECTOR APPOINTED

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18/03/9718 March 1997DIRECTOR RESIGNED

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18/03/9718 March 1997DIRECTOR RESIGNED

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28/02/9728 February 1997RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997NEW DIRECTOR APPOINTED

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25/02/9725 February 1997NEW DIRECTOR APPOINTED

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25/02/9725 February 1997DIRECTOR RESIGNED

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25/02/9725 February 1997DIRECTOR RESIGNED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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23/02/9623 February 1996RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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20/04/9520 April 1995DIRECTOR RESIGNED

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20/04/9520 April 1995DIRECTOR RESIGNED

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20/04/9520 April 1995RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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09/04/959 April 1995NEW DIRECTOR APPOINTED

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18/11/9418 November 1994NEW DIRECTOR APPOINTED

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09/11/949 November 1994DIRECTOR RESIGNED

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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24/02/9424 February 1994RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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17/06/9317 June 1993PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/931 April 1993NEW DIRECTOR APPOINTED

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01/04/931 April 1993RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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08/12/928 December 1992PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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20/07/9220 July 1992DIRECTOR RESIGNED

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21/02/9221 February 1992SECRETARY'S PARTICULARS CHANGED

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21/02/9221 February 1992RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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06/09/916 September 1991PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9113 February 1991RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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06/02/906 February 1990RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS

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

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26/04/8926 April 1989£ IC 96629/95913 £ SR [email protected]=716

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20/02/8920 February 1989RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/8927 January 1989ALTER MEM AND ARTS 221288

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

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02/03/882 March 1988RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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

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20/05/8720 May 1987PARTICULARS OF MORTGAGE/CHARGE

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27/04/8727 April 1987RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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

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30/10/8530 October 1985REGISTERED OFFICE CHANGED ON 30/10/85 FROM: SWAN CLOSE ROAD BANBURY OXON

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30/10/8530 October 1985REGISTERED OFFICE CHANGED ON 30/10/85 FROM: G OFFICE CHANGED 30/10/85 SWAN CLOSE ROAD BANBURY OXON

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16/10/2416 October 1924COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/24

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16/10/2416 October 1924COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/24

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18/09/1718 September 1917CERTIFICATE OF INCORPORATION

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