FUTURA FOODS UK LIMITED



Company Documents

DateDescription
10/05/2210 May 2022 NewMemorandum and Articles of Association

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10/05/2210 May 2022 NewResolutions

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10/05/2210 May 2022 NewResolutions

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08/10/218 October 2021 Appointment of Mr Tom Kaster as a director on 2021-10-06

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08/10/218 October 2021 Termination of appointment of Egon Aagaard Sorensen as a director on 2021-10-06

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30/06/2130 June 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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23/06/2023 June 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 ADOPT ARTICLES 20/05/2020

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028191250004

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09/03/209 March 2020 DIRECTOR APPOINTED MR EGON AAGAARD SORENSEN

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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14/10/1914 October 2019 AUDITOR'S RESIGNATION

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH AXEN

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFAT

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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15/03/1815 March 2018 DIRECTOR APPOINTED MR PER RANUM SIMONSEN

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15/03/1815 March 2018 SECRETARY APPOINTED MR PER RANUM SIMONSEN

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15/03/1815 March 2018 APPOINTMENT TERMINATED, SECRETARY HANS CHRISTIANSEN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017 SECRETARY APPOINTED MR HANS CHRISTIANSEN

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAY

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05/12/175 December 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDEX HOLDING A/S

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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22/06/1722 June 2017 DIRECTOR APPOINTED MR HANS CHRISTIANSEN

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AXEN / 16/06/2017

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SVENSSON

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/07/168 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM DRAKE HOUSE DRAKE LANE DURSLEY GLOUCESTERSHIRE GL11 4HH

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
DRAKE HOUSE DRAKE LANE
DURSLEY
GLOUCESTERSHIRE
GL11 4HH

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR APPOINTED MR MARTIN AAGAARD PEDERSEN

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR JENS JERSLEV

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24/01/1524 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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11/12/1411 December 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN CLAY

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28/05/1428 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/06/1326 June 2013 DIRECTOR APPOINTED MR KENNETH AXEN

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25/06/1325 June 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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25/06/1325 June 2013 DIRECTOR APPOINTED MR KELD HOVEN PEDERSEN

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25/06/1325 June 2013 DIRECTOR APPOINTED MR ERIK CHRISTENSEN

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25/06/1325 June 2013 SECRETARY APPOINTED MR NICHOLAS JOHN CLAY

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ELLEN SVENSSON

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL BURCHELL

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY JOHN SVENSSON

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11/06/1311 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SVENSSON / 15/11/2012

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN SVENSSON / 15/11/2012

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENS JERSLEV / 16/05/2012

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20/02/1320 February 2013 SECRETARY APPOINTED MR JOHN SVENSSON

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLYN ETHERIDGE

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY CAROLYN ETHERIDGE

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM WYNCHFIELD HOUSE CALCOT TETBURY GLOUCESTERSHIRE GL8 8YJ

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

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11/06/1211 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR APPOINTED MRS CAROLYN ETHERIDGE

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03/01/123 January 2012 SECRETARY APPOINTED MRS CAROLYN ETHERIDGE

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SVENSSON

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21/10/1121 October 2011 DIRECTOR APPOINTED MR NEIL HARPER BURCHELL

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30/09/1130 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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

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03/06/103 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS JERSLEV / 18/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK HUMPHREY / 18/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOFFAT / 18/05/2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS RUECKER

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

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/096 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR AIDAN WILSON

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12/06/0912 June 2009 DIRECTOR RESIGNED AIDAN WILSON

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12/06/0912 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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

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11/07/0711 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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

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17/07/0617 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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

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26/05/0526 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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

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02/07/032 July 2003 £ NC 312000/402220 12/06/03

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02/07/032 July 2003 NC INC ALREADY ADJUSTED 12/06/03

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24/06/0324 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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07/06/027 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/09/01

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

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16/06/0116 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 £ NC 204000/312000 15/02/01

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22/02/0122 February 2001 NC INC ALREADY ADJUSTED 15/02/01

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: WYNCHFIELD HOUSE KINGSCOTE TETBURY GLOUCESTERSHIRE GL8 8YN

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 COMPANY NAME CHANGED NORDEX FOOD (U.K.) LIMITED CERTIFICATE ISSUED ON 22/01/01

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22/01/0122 January 2001 COMPANY NAME CHANGED NORDEX FOOD (U.K.) LIMITED CERTIFICATE ISSUED ON 22/01/01; RESOLUTION PASSED ON 10/01/01

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01/11/001 November 2000 £ NC 100000/204000 01/10/00

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01/11/001 November 2000 NC INC ALREADY ADJUSTED 01/10/00

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

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11/09/0011 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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

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09/06/999 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 DIRECTOR RESIGNED

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

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02/06/982 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 DIRECTOR RESIGNED

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

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19/06/9719 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: THE CIDER PRESS GALLERY BLANCHWORTH NEAR DURSLEY GLOUCESTERSHIRE GL11 6BB

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: G OFFICE CHANGED 21/10/96 THE CIDER PRESS GALLERY BLANCHWORTH NEAR DURSLEY GLOUCESTERSHIRE GL11 6BB

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

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26/07/9626 July 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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

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21/06/9521 June 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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

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18/07/9418 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/08/934 August 1993 £ NC 1000/100000 15/07/93

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27/06/9327 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 2 BACHES STREET LONDON N1 6UB

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 2 BACHES STREET LONDON N1 6UB

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21/06/9321 June 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 COMPANY NAME CHANGED STABLENAME PROJECTS LIMITED CERTIFICATE ISSUED ON 22/06/93

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18/05/9318 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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