FRESHTIME UK LIMITED



Company Documents

DateDescription
01/07/201 July 2020REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK CHESTERFIELD S43 4XA

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05/05/205 May 2020DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE

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05/05/205 May 2020DIRECTOR APPOINTED MS CLARE EVANS

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05/05/205 May 2020APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE

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16/01/2016 January 2020APPOINTMENT TERMINATED, DIRECTOR PETER HADEN

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16/01/2016 January 2020APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY

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02/12/192 December 2019SAIL ADDRESS CHANGED FROM: C/O FREETHS LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH UNITED KINGDOM

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29/11/1929 November 2019CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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05/10/195 October 2019PREVEXT FROM 30/06/2019 TO 27/09/2019

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26/09/1926 September 2019SECRETARY APPOINTED MR MICHAEL EVANS

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19/09/1919 September 2019DIRECTOR APPOINTED MR EOIN PHILIP TONGE

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16/09/1916 September 2019DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY

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13/09/1913 September 2019REGISTERED OFFICE CHANGED ON 13/09/2019 FROM RIVERSIDE INDUSTRIAL ESTATE MARSH LANE BOSTON LINCOLNSHIRE PE21 7RJ

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13/09/1913 September 2019DIRECTOR APPOINTED MRS CATHERINE ANN ROBINSON

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13/09/1913 September 2019DIRECTOR APPOINTED MR PETER DEMMERY HADEN

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13/09/1913 September 2019DIRECTOR APPOINTED MR MICHAEL EVANS

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICHMOND

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR JANE SPEAKMAN

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13/09/1913 September 2019APPOINTMENT TERMINATED, DIRECTOR IAN RIPLEY

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13/09/1913 September 2019APPOINTMENT TERMINATED, SECRETARY IAN RIPLEY

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16/11/1816 November 2018CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR FIONA FROSSELL

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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24/11/1724 November 2017DIRECTOR APPOINTED JOHN CURRAN MILLS RICHMOND

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17/11/1717 November 2017CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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19/09/1719 September 2017DIRECTOR APPOINTED KATHRYN LOUISE RICHMOND

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30/08/1730 August 2017DIRECTOR APPOINTED JANE DIANE SPEAKMAN

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11/07/1711 July 2017APPOINTMENT TERMINATED, DIRECTOR MARK SWANWICK

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

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23/06/1723 June 2017DIRECTOR APPOINTED FIONA CLARE FROSSELL

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12/06/1712 June 2017APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON

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05/06/175 June 2017DIRECTOR APPOINTED STEPHEN JOHN EVANS

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22/03/1722 March 2017REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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22/03/1722 March 2017REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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18/11/1618 November 2016CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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20/07/1620 July 2016SAIL ADDRESS CREATED

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20/07/1620 July 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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20/07/1620 July 2016REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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

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18/11/1518 November 2015Annual return made up to 16 November 2015 with full list of shareholders

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

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19/11/1419 November 2014Annual return made up to 16 November 2014 with full list of shareholders

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

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20/11/1320 November 2013Annual return made up to 16 November 2013 with full list of shareholders

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20/11/1320 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON / 15/11/2013

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18/11/1318 November 2013APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND

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27/09/1327 September 2013DIRECTOR APPOINTED MR MARK NEWTON

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04/09/134 September 2013DIRECTOR APPOINTED MR IAN RIPLEY

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

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16/11/1216 November 2012Annual return made up to 16 November 2012 with full list of shareholders

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20/09/1220 September 2012PREVEXT FROM 31/12/2011 TO 30/06/2012

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

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17/11/1117 November 2011Annual return made up to 16 November 2011 with full list of shareholders

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17/01/1117 January 2011APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/11/1017 November 2010Annual return made up to 16 November 2010 with full list of shareholders

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17/11/1017 November 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WOOD / 15/11/2010

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17/11/1017 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN DAVID SWANWICK / 15/11/2010

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17/11/1017 November 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ANDREWS / 15/11/2010

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17/11/1017 November 2010SECRETARY'S CHANGE OF PARTICULARS / IAN RIPLEY / 15/11/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/11/0917 November 2009Annual return made up to 16 November 2009 with full list of shareholders

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURRAN MILLS RICHMOND / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ANDREWS / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN DAVID SWANWICK / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WOOD / 01/10/2009

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12/10/0912 October 2009SECRETARY'S CHANGE OF PARTICULARS / IAN RIPLEY / 01/10/2009

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05/05/095 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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17/11/0817 November 2008RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/11/0730 November 2007RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/09/0724 September 2007ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007ADOPT ARTICLES 18/09/07 RE-CLASS SHARES 18/09/07

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05/07/075 July 2007SHARES AGREEMENT OTC

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27/06/0727 June 2007£ IC 125050/124050 24/05/07 £ SR [email protected]=1000

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26/06/0726 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/04/0720 April 2007£ IC 205000/125050 20/03/07 £ SR [email protected]=79950

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04/04/074 April 2007NC INC ALREADY ADJUSTED 20/03/07

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04/04/074 April 2007ARTICLES OF ASSOCIATION

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04/04/074 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/074 April 2007£ NC 205000/205002 20/03

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04/04/074 April 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/04/074 April 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/074 April 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/04/074 April 2007ALTER ARTICLES 20/03/07 � NC 205000/205002 20/03/07 79950 A ORD SH �1 EACH 20/03/07 AUTH ALLOT OF SECURITY 20/03/07 DISAPP PRE-EMPT RIGHTS 20/03/07 SUBSCRIPTION APPROVED 20/03/07

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15/01/0715 January 2007RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/03/0614 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/054 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005DIRECTOR RESIGNED

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24/03/0524 March 2005NEW DIRECTOR APPOINTED

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14/01/0514 January 2005RETURN MADE UP TO 16/11/04; CHANGE OF MEMBERS

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11/01/0511 January 2005DIRECTOR RESIGNED

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04/01/054 January 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004DIRECTOR RESIGNED

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21/09/0421 September 2004DIRECTOR RESIGNED

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21/09/0421 September 2004DIRECTOR RESIGNED

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14/04/0414 April 2004NEW DIRECTOR APPOINTED

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24/02/0424 February 2004RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/09/031 September 2003RE SEC 394

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08/07/038 July 2003NEW SECRETARY APPOINTED

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08/07/038 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0326 April 2003NEW DIRECTOR APPOINTED

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24/01/0324 January 2003RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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07/03/027 March 2002PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002NEW DIRECTOR APPOINTED

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15/02/0215 February 2002DIRECTOR RESIGNED

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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27/11/0127 November 2001RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000NEW DIRECTOR APPOINTED

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23/03/0023 March 2000REGISTERED OFFICE CHANGED ON 23/03/00 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH

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15/03/0015 March 2000PARTICULARS OF MORTGAGE/CHARGE

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11/03/0011 March 2000PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000£ NC 1000/205000 02/03/00

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10/03/0010 March 2000ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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10/03/0010 March 2000REGISTERED OFFICE CHANGED ON 10/03/00 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ

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10/03/0010 March 2000REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ

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10/03/0010 March 2000NEW SECRETARY APPOINTED

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10/03/0010 March 2000NEW DIRECTOR APPOINTED

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10/03/0010 March 2000NEW DIRECTOR APPOINTED

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10/03/0010 March 2000SECRETARY RESIGNED

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10/03/0010 March 2000DIRECTOR RESIGNED

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10/03/0010 March 2000ADOPTARTICLES02/03/00

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10/03/0010 March 2000ADOPTARTICLES02/03/00

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07/03/007 March 2000PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000COMPANY NAME CHANGED WILLOUGHBY (252) LIMITED CERTIFICATE ISSUED ON 15/02/00

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01/02/001 February 2000ALTERARTICLES26/01/00

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16/11/9916 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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