FOXDOWN CONSTRUCTION LIMITED



Company Documents

DateDescription
26/01/2426 January 2024 NewConfirmation statement made on 2024-01-19 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-02-28

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-01-25

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Purchase of own shares.

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21/02/2321 February 2023 Cancellation of shares. Statement of capital on 2022-11-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-19 with updates

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-03-01

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-12-30

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-19 with updates

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2021-09-01

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2021-04-30

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 RETURN OF PURCHASE OF OWN SHARES

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20/02/2020 February 2020 30/01/20 STATEMENT OF CAPITAL GBP 4259

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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22/10/1922 October 2019 RETURN OF PURCHASE OF OWN SHARES

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22/10/1922 October 2019 RETURN OF PURCHASE OF OWN SHARES

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22/10/1922 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 4260

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22/10/1922 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 4260

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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26/03/1826 March 2018 31/05/17 STATEMENT OF CAPITAL GBP 4260

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12/03/1812 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HISCOCK / 11/01/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HISCOCK / 11/01/2018

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19/02/1819 February 2018 01/03/17 STATEMENT OF CAPITAL GBP 4261

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19/02/1819 February 2018 01/11/17 STATEMENT OF CAPITAL GBP 4262

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19/02/1819 February 2018 01/11/17 STATEMENT OF CAPITAL GBP 4262

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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18/01/1718 January 2017 25/11/16 STATEMENT OF CAPITAL GBP 4260

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18/01/1718 January 2017 30/09/16 STATEMENT OF CAPITAL GBP 4259

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18/01/1718 January 2017 30/09/16 STATEMENT OF CAPITAL GBP 4259

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26/05/1626 May 2016 03/02/16 STATEMENT OF CAPITAL GBP 4257

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26/05/1626 May 2016 03/02/16 STATEMENT OF CAPITAL GBP 4257

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26/05/1626 May 2016 29/07/15 STATEMENT OF CAPITAL GBP 4259

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21/04/1621 April 2016 RETURN OF PURCHASE OF OWN SHARES

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21/04/1621 April 2016 RETURN OF PURCHASE OF OWN SHARES

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21/04/1621 April 2016 RETURN OF PURCHASE OF OWN SHARES

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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06/04/166 April 2016 Annual return made up to 19 January 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/04/152 April 2015 Annual return made up to 19 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/04/1430 April 2014 Annual return made up to 19 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/11/1312 November 2013 RETURN OF PURCHASE OF OWN SHARES

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12/11/1312 November 2013 RETURN OF PURCHASE OF OWN SHARES

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12/11/1312 November 2013 RETURN OF PURCHASE OF OWN SHARES

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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 4260

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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 4262

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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 4261

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11/11/1311 November 2013 15/07/13 STATEMENT OF CAPITAL GBP 4263

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11/11/1311 November 2013 15/07/13 STATEMENT OF CAPITAL GBP 4263

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21/05/1321 May 2013 RETURN OF PURCHASE OF OWN SHARES

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21/05/1321 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 4261

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16/05/1316 May 2013 Annual return made up to 19 January 2013 with full list of shareholders

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16/05/1316 May 2013 30/01/13 STATEMENT OF CAPITAL GBP 4262

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16/05/1316 May 2013 14/10/12 STATEMENT OF CAPITAL GBP 4261

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/07/124 July 2012 RETURN OF PURCHASE OF OWN SHARES

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04/07/124 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 4260

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24/04/1224 April 2012 RETURN OF PURCHASE OF OWN SHARES

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24/04/1224 April 2012 24/04/12 STATEMENT OF CAPITAL GBP 4261

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05/04/125 April 2012 Annual return made up to 19 January 2012 with full list of shareholders

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05/04/125 April 2012 31/05/11 STATEMENT OF CAPITAL GBP 4262

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05/04/125 April 2012 05/09/11 STATEMENT OF CAPITAL GBP 4261

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/07/116 July 2011 31/05/11 STATEMENT OF CAPITAL GBP 4261

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06/07/116 July 2011 RETURN OF PURCHASE OF OWN SHARES

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06/07/116 July 2011 06/07/11 STATEMENT OF CAPITAL GBP 4260

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10/06/1110 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/1114 April 2011 01/02/11 STATEMENT OF CAPITAL GBP 4261

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10/03/1110 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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01/03/111 March 2011 RETURN OF PURCHASE OF OWN SHARES

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 4259

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 4260

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 4260

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 4260

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/02/118 February 2011 19/01/11 STATEMENT OF CAPITAL GBP 4266

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19/05/1019 May 2010 RETURN OF PURCHASE OF OWN SHARES

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19/05/1019 May 2010 19/05/10 STATEMENT OF CAPITAL GBP 4263

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28/02/1028 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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17/02/1017 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HISCOCK / 16/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUCE RANDALL / 16/01/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLIN HISCOCK / 16/01/2010

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11/11/0911 November 2009 06/07/09 STATEMENT OF CAPITAL GBP 6

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11/11/0911 November 2009 06/07/09 STATEMENT OF CAPITAL GBP 6

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/0911 May 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 GBP IC 4270/4268 02/06/08 GBP SR 2@1=2

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30/04/0930 April 2009 GBP IC 4268/4266 15/11/08 GBP SR 2@1=2

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28/02/0928 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ

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22/05/0822 May 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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20/02/0820 February 2008 £ IC 4277/4275 12/12/07 £ SR 2@1=2

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20/02/0820 February 2008 £ IC 4272/4269 28/11/07 £ SR 3@1=3

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20/02/0820 February 2008 £ IC 4275/4272 12/10/07 £ SR 3@1=3

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25/07/0725 July 2007 £ IC 4276/4274 16/03/07 £ SR 2@1=2

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25/07/0725 July 2007 £ IC 4274/4272 13/06/07 £ SR 2@1=2

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03/05/073 May 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 £ IC 4274/4269 31/01/07 £ SR 5@1=5

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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15/12/0615 December 2006 £ IC 4268/4256 01/11/06 £ SR 12@1=12

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01/12/061 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/067 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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23/02/0623 February 2006 £ IC 5020/4270 03/01/06 £ SR 750@1=750

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11/10/0511 October 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 RETURN MADE UP TO 19/01/04; CHANGE OF MEMBERS

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24/05/0424 May 2004 £ IC 5019/5009 02/01/04 £ SR 10@1=10

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29/02/0429 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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11/02/0311 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/0212 June 2002 £ NC 10000/100000 15/03/01

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12/06/0212 June 2002 NC INC ALREADY ADJUSTED 15/03/01

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28/05/0228 May 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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14/03/0114 March 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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20/02/0120 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00

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08/02/008 February 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: C/O TANNER DOUGLAS & PARTNERS 38 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YH

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 NEW SECRETARY APPOINTED

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29/04/9929 April 1999 SECRETARY RESIGNED

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29/04/9929 April 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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