EVANS HALSHAW (MIDLANDS) LIMITED



Company Documents

DateDescription
29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-02 with no updates

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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14/04/1914 April 2019 DIRECTOR APPOINTED MR MARK SIMON WILLIS

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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11/01/1711 January 2017 SECRETARY APPOINTED MR RICHARD JAMES MALONEY

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY HILARY SYKES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008756670007

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/06/1413 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1311 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008756670007

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07/05/137 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/04/1319 April 2013 DIRECTOR APPOINTED MR MARTIN SHAUN CASHA

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/06/1214 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/06/1128 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1014 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/06/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010

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09/01/109 January 2010 DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/06/0910 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/05/0913 May 2009 ADOPT ARTICLES 25/04/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/06/0810 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/06/076 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/07/0618 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/06/0528 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/07/041 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/06/0213 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/06/0118 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/06/0012 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ

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08/07/998 July 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/06/9817 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/06/9717 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 EXEMPTION FROM APPOINTING AUDITORS 18/07/96

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10/07/9610 July 1996 AUDITOR'S RESIGNATION

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10/07/9610 July 1996 AUDITOR'S RESIGNATION

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07/07/967 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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15/01/9615 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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06/07/956 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 DIRECTOR RESIGNED

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09/01/959 January 1995 DIRECTOR RESIGNED

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

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27/06/9427 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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15/11/9315 November 1993 ADOPT MEM AND ARTS 20/10/93

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02/07/932 July 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/04/938 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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

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04/12/924 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9214 October 1992 DIRECTOR RESIGNED

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19/06/9219 June 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 252,386,366A 19/05/92

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

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25/06/9125 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 DIRECTOR RESIGNED

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14/02/9114 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: MONACO HOUSE BRISTOL STREET BIRMINGHAM 5

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04/10/904 October 1990 DIRECTOR'S PARTICULARS CHANGED

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22/06/9022 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/07/8926 July 1989 DIRECTOR RESIGNED

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20/06/8920 June 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/11/8814 November 1988 NEW DIRECTOR APPOINTED

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04/07/884 July 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 DIRECTOR'S PARTICULARS CHANGED

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26/04/8826 April 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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06/11/876 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/8726 August 1987 DIRECTOR'S PARTICULARS CHANGED

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29/07/8729 July 1987 DIRECTOR RESIGNED

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17/07/8717 July 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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01/10/861 October 1986 NEW DIRECTOR APPOINTED

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17/07/8617 July 1986 DIRECTOR'S PARTICULARS CHANGED

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23/05/8623 May 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/03/8331 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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

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31/03/8131 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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31/03/8031 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/03/7931 March 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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31/03/7831 March 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78

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31/03/7731 March 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77

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31/03/7631 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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31/03/7531 March 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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31/03/7431 March 1974 ANNUAL ACCOUNTS MADE UP DATE 31/03/74

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31/03/7331 March 1973 ANNUAL ACCOUNTS MADE UP DATE 31/03/73

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