FRESHFIELDS MANAGEMENT (NO.1) LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-03-30

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10/11/2410 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-30

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19/12/2319 December 2023 Termination of appointment of Ruth Alison Mary Friis as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Juanita Ellis as a director on 2023-09-29

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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03/01/213 January 2021 DIRECTOR APPOINTED MRS SANDRA D'LONRA

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13/11/2013 November 2020 DIRECTOR APPOINTED MS JANINE HANCOX

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEE STEPHENS

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH PARR

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/02/183 February 2018 DIRECTOR APPOINTED MR PETER IVAN FRIIS

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03/02/183 February 2018 DIRECTOR APPOINTED MR LEE STEPHENS

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03/02/183 February 2018 DIRECTOR APPOINTED MRS RUTH ALISON MARY FRIIS

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01/02/181 February 2018 DIRECTOR APPOINTED MR ROBIN JONATHAN STANLEY

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01/02/181 February 2018 SECRETARY APPOINTED MRS KAREN TRACEY STANLEY

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01/02/181 February 2018 DIRECTOR APPOINTED MRS JUANITA ELLIS

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01/02/181 February 2018 DIRECTOR APPOINTED MR STEPHEN JOHN PARKER

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01/02/181 February 2018 DIRECTOR APPOINTED MRS RUTH DORIS PARR

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01/02/181 February 2018 DIRECTOR APPOINTED MRS JUDITH ANN BARKER

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE HAY BARN , SANDY PLUCK LANE , SHURDINGTON, CHE SANDY PLUCK LANE SHURDINGTON CHELTENHAM GLOS GL51 4UB ENGLAND

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA FRENCH

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY CAMBRAY PROPERTY MANAGEMENT

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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11/11/1511 November 2015 06/11/15 NO MEMBER LIST

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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11/11/1411 November 2014 06/11/14 NO MEMBER LIST

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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06/11/136 November 2013 06/11/13 NO MEMBER LIST

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MCKNIGHT

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12/11/1212 November 2012 06/11/12 NO MEMBER LIST

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/10/1210 October 2012 DIRECTOR APPOINTED MRS AMANDA JANE FRENCH

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09/11/119 November 2011 06/11/11 NO MEMBER LIST

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/11/108 November 2010 06/11/10 NO MEMBER LIST

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08/11/108 November 2010 CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT

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06/11/106 November 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/11/099 November 2009 06/11/09 NO MEMBER LIST

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MCKNIGHT / 01/10/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY LAWRENCE / 01/10/2009

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/11/087 November 2008 ANNUAL RETURN MADE UP TO 06/11/08

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 06/11/07

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30/11/0630 November 2006 ANNUAL RETURN MADE UP TO 06/11/06

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/11/0517 November 2005 ANNUAL RETURN MADE UP TO 06/11/05

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/11/0410 November 2004 ANNUAL RETURN MADE UP TO 06/11/04

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/10/0329 October 2003 ANNUAL RETURN MADE UP TO 06/11/03

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/10/0230 October 2002 ANNUAL RETURN MADE UP TO 06/11/02

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14/12/0114 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/11/014 November 2001 NEW SECRETARY APPOINTED

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 ANNUAL RETURN MADE UP TO 06/11/01

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15/02/0115 February 2001 DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 ANNUAL RETURN MADE UP TO 06/11/00

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/12/9922 December 1999 ANNUAL RETURN MADE UP TO 06/11/99

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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29/10/9829 October 1998 ANNUAL RETURN MADE UP TO 06/11/98

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/08/9828 August 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/11/976 November 1997 ANNUAL RETURN MADE UP TO 06/11/97

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16/07/9716 July 1997 ANNUAL RETURN MADE UP TO 06/11/96

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 80 ROWANFIELD ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8AG

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05/06/975 June 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95

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13/12/9513 December 1995 ANNUAL RETURN MADE UP TO 06/11/95

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94

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09/11/949 November 1994 ANNUAL RETURN MADE UP TO 06/11/94

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09/11/949 November 1994 DIRECTOR'S PARTICULARS CHANGED

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09/11/949 November 1994 REGISTERED OFFICE CHANGED ON 09/11/94

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09/11/949 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9421 April 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 30/03/93

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03/11/933 November 1993 ANNUAL RETURN MADE UP TO 06/11/93

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 19 ROTHEMERE CLOSE UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92

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10/11/9210 November 1992 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 ANNUAL RETURN MADE UP TO 06/11/92

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23/04/9223 April 1992 NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 DIRECTOR RESIGNED

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13/04/9213 April 1992 DIRECTOR'S PARTICULARS CHANGED

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02/12/912 December 1991 ANNUAL RETURN MADE UP TO 06/11/91

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29/06/9129 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03

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08/04/918 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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08/04/918 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/918 April 1991 REGISTERED OFFICE CHANGED ON 08/04/91 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL7 4RT

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06/11/906 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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