GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED



Company Documents

DateDescription
30/09/1930 September 2019CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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03/07/193 July 2019DIRECTOR APPOINTED MR MARK EMIL DAVIS

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02/07/192 July 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROZENDAAL

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02/07/192 July 2019APPOINTMENT TERMINATED, DIRECTOR FRANTZ DUSSEK

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22/06/1922 June 2019DISS40 (DISS40(SOAD))

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19/06/1919 June 2019REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 189 MARSH WALL THE SOUTH QUAY BUILDING LONDON E14 9SH

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04/06/194 June 2019FIRST GAZETTE

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

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28/09/1828 September 2018CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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21/06/1821 June 2018DIRECTOR APPOINTED MR FRANTZ GILBERT DUSSEK

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15/02/1815 February 2018APPOINTMENT TERMINATED, DIRECTOR ASSAD TABET

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

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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06/12/176 December 2017DISS40 (DISS40(SOAD))

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05/12/175 December 2017FIRST GAZETTE

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

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04/10/164 October 2016CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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11/01/1611 January 2016DIRECTOR APPOINTED MR MICHAEL ROZENDAAL

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015Annual return made up to 28 September 2015 with full list of shareholders

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26/04/1526 April 2015APPOINTMENT TERMINATED, DIRECTOR WOODY HALL

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23/03/1523 March 2015DIRECTOR APPOINTED MR ASSAD TABET

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20/03/1520 March 2015APPOINTMENT TERMINATED, DIRECTOR NIGEL ROURKE

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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21/10/1421 October 2014Annual return made up to 28 September 2014 with full list of shareholders

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21/10/1421 October 2014APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN

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22/09/1422 September 2014SECRETARY APPOINTED MR ALEX DYSON WADSWORTH

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19/09/1419 September 2014DIRECTOR APPOINTED MR WOODY HALL

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19/09/1419 September 2014APPOINTMENT TERMINATED, DIRECTOR L. REDD

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19/09/1419 September 2014APPOINTMENT TERMINATED, DIRECTOR GREGORY GALLOPOULOS

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17/09/1417 September 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYLER

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13/06/1413 June 2014REGISTERED OFFICE CHANGED ON 13/06/2014 FROM THE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG

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23/04/1423 April 2014SECRETARY APPOINTED MISS KAREN MORGAN

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23/04/1423 April 2014APPOINTMENT TERMINATED, SECRETARY KULDIP KAINTH

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

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22/10/1322 October 2013Annual return made up to 28 September 2013 with full list of shareholders

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06/06/136 June 2013DIRECTOR APPOINTED MR. GREGORY GALLOPOULOS

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06/06/136 June 2013DIRECTOR APPOINTED MR. L. HUGH REDD

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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14/12/1214 December 2012DIRECTOR APPOINTED MR STEPHEN JAMES MEYLER

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14/12/1214 December 2012APPOINTMENT TERMINATED, DIRECTOR DAVID FABIANSKI

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16/10/1216 October 2012Annual return made up to 28 September 2012 with full list of shareholders

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26/09/1226 September 2012COMPANY NAME CHANGED VANGENT LIMITED CERTIFICATE ISSUED ON 26/09/12

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18/09/1218 September 2012APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS

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18/09/1218 September 2012APPOINTMENT TERMINATED, DIRECTOR JAMES REAGAN

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13/07/1213 July 2012AUDITORS RESIGNATION

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011Annual return made up to 28 September 2011 with full list of shareholders

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

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28/10/1028 October 2010DIRECTOR APPOINTED MR DAVID FABIANSKI

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28/10/1028 October 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTORFF

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14/10/1014 October 2010Annual return made up to 1 October 2010 with full list of shareholders

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21/09/1021 September 2010DIRECTOR APPOINTED MR JAMES REAGAN

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20/09/1020 September 2010DIRECTOR APPOINTED MR NIGEL ROURKE

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17/09/1017 September 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYLER

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05/09/105 September 2010APPOINTMENT TERMINATED, DIRECTOR RANDY HARRIS

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MEYLER / 01/10/2009

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOTTORFF / 01/10/2009

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAMARA CURTIS / 01/10/2009

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RANDY CHRISTOPHER HARRIS / 01/10/2009

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05/05/105 May 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAILEY

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

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17/12/0917 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/10/0928 October 2009Annual return made up to 1 October 2009 with full list of shareholders

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06/01/096 January 2009RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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

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

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19/12/0719 December 2007RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/073 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/072 March 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/0722 February 2007COMPANY NAME CHANGED PEARSON GOVERNMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 22/02/07; RESOLUTION PASSED ON 19/02/07

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22/02/0722 February 2007COMPANY NAME CHANGED PEARSON GOVERNMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 22/02/07

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21/02/0721 February 2007NC INC ALREADY ADJUSTED 01/02/07

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21/02/0721 February 2007REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG

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21/02/0721 February 2007LOCATION OF REGISTER OF MEMBERS

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21/02/0721 February 2007£ NC 2000000/4000000 01/0

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21/02/0721 February 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/0715 February 2007NEW SECRETARY APPOINTED

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15/02/0715 February 2007SECRETARY RESIGNED

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26/01/0726 January 2007REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 80 STRAND LONDON WC2R 0RL

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005NC INC ALREADY ADJUSTED 12/07/05

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10/08/0510 August 2005£ NC 80000/2000000 12/0

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24/05/0524 May 2005RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005NEW SECRETARY APPOINTED

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17/03/0517 March 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004NEW SECRETARY APPOINTED

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06/10/046 October 2004SECRETARY RESIGNED

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04/08/044 August 2004NEW DIRECTOR APPOINTED

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04/08/044 August 2004NEW DIRECTOR APPOINTED

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04/08/044 August 2004NEW DIRECTOR APPOINTED

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

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27/10/0327 October 2003NEW DIRECTOR APPOINTED

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27/10/0327 October 2003DIRECTOR RESIGNED

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27/10/0327 October 2003DIRECTOR RESIGNED

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10/10/0310 October 2003RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003COMPANY NAME CHANGED ADVERTISING RESEARCH SERVICES LI MITED CERTIFICATE ISSUED ON 08/10/03; RESOLUTION PASSED ON 06/10/03

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08/10/038 October 2003COMPANY NAME CHANGED ADVERTISING RESEARCH SERVICES LI MITED CERTIFICATE ISSUED ON 08/10/03

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08/08/038 August 2003DIRECTOR RESIGNED

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

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07/10/027 October 2002RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002NEW DIRECTOR APPOINTED

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20/08/0220 August 2002NEW DIRECTOR APPOINTED

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07/05/027 May 2002NEW SECRETARY APPOINTED

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07/05/027 May 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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04/10/014 October 2001RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE

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

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13/10/0013 October 2000RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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08/05/008 May 2000NEW DIRECTOR APPOINTED

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08/05/008 May 2000DIRECTOR RESIGNED

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

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05/10/995 October 1999RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999DIRECTOR RESIGNED

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

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08/10/988 October 1998RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998DIRECTOR RESIGNED

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12/06/9812 June 1998NEW DIRECTOR APPOINTED

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13/05/9813 May 1998DIRECTOR RESIGNED

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13/05/9813 May 1998DIRECTOR'S PARTICULARS CHANGED

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

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29/10/9729 October 1997LOCATION OF REGISTER OF MEMBERS

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29/10/9729 October 1997RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997NEW DIRECTOR APPOINTED

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02/04/972 April 1997DIRECTOR RESIGNED

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18/02/9718 February 1997RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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

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17/07/9617 July 1996AUDITOR'S RESIGNATION

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10/04/9610 April 1996EXEMPTION FROM APPOINTING AUDITORS 29/03/96

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28/02/9628 February 1996DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996DIRECTOR RESIGNED

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25/01/9625 January 1996DIRECTOR RESIGNED

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11/01/9611 January 1996RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/09/9518 September 1995NEW DIRECTOR APPOINTED

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11/09/9511 September 1995REGISTERED OFFICE CHANGED ON 11/09/95 FROM: G OFFICE CHANGED 11/09/95 NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL

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11/09/9511 September 1995REGISTERED OFFICE CHANGED ON 11/09/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL

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11/09/9511 September 1995NEW DIRECTOR APPOINTED

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11/09/9511 September 1995DIRECTOR RESIGNED

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11/09/9511 September 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9511 September 1995NEW DIRECTOR APPOINTED

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11/09/9511 September 1995SECRETARY RESIGNED

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11/09/9511 September 1995NEW DIRECTOR APPOINTED

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03/07/953 July 1995S366A DISP HOLDING AGM 20/06/95

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03/07/953 July 1995S386 DISP APP AUDS 20/06/95

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03/07/953 July 1995S252 DISP LAYING ACC 20/06/95

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

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16/11/9416 November 1994REGISTERED OFFICE CHANGED ON 16/11/94 FROM: G OFFICE CHANGED 16/11/94 1 SOUTHWARK BRIDGE LONDON SE1 9HL

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16/11/9416 November 1994REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 1 SOUTHWARK BRIDGE LONDON SE1 9HL

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05/11/945 November 1994REGISTERED OFFICE CHANGED ON 05/11/94 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD

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05/11/945 November 1994REGISTERED OFFICE CHANGED ON 05/11/94 FROM: G OFFICE CHANGED 05/11/94 REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD

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05/11/945 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/945 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/11/945 November 1994NEW DIRECTOR APPOINTED

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05/11/945 November 1994AUDITOR'S RESIGNATION

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03/10/943 October 1994RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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11/10/9311 October 1993RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9325 May 1993PARTICULARS OF MORTGAGE/CHARGE

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

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29/10/9229 October 1992RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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02/10/922 October 1992PARTICULARS OF MORTGAGE/CHARGE

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25/08/9225 August 1992REGISTERED OFFICE CHANGED ON 25/08/92 FROM: P O BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ

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25/08/9225 August 1992REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 P O BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ

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11/05/9211 May 1992DIRECTOR RESIGNED

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/927 April 1992RE FINANCIAL ASSIST 02/04/92

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24/03/9224 March 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9216 January 1992DIRECTOR RESIGNED

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

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29/10/9129 October 1991DIRECTOR RESIGNED

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10/10/9110 October 1991RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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03/10/913 October 1991ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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24/06/9124 June 1991REGISTERED OFFICE CHANGED ON 24/06/91 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD

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24/06/9124 June 1991REGISTERED OFFICE CHANGED ON 24/06/91 FROM: G OFFICE CHANGED 24/06/91 REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD

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27/03/9127 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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22/08/9022 August 1990NEW DIRECTOR APPOINTED

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22/08/9022 August 1990DIRECTOR RESIGNED

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27/07/9027 July 1990ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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10/07/9010 July 1990DIRECTOR RESIGNED

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22/05/9022 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990NEW DIRECTOR APPOINTED

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16/03/9016 March 1990DIRECTOR RESIGNED

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

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23/11/8923 November 1989REGISTERED OFFICE CHANGED ON 23/11/89 FROM: HERADINGTON HILL HALL OXFORD OX3 0BW

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23/11/8923 November 1989REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 HERADINGTON HILL HALL OXFORD OX3 0BW

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27/02/8927 February 1989RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS

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

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28/11/8828 November 1988REGISTERED OFFICE CHANGED ON 28/11/88 FROM: THE RESEARCH CENTRE WEST GATE LONDON W5 1UA W5 3HH

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28/11/8828 November 1988REGISTERED OFFICE CHANGED ON 28/11/88 FROM: G OFFICE CHANGED 28/11/88 THE RESEARCH CENTRE WEST GATE LONDON W5 1UA W5 3HH

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01/06/881 June 1988NEW DIRECTOR APPOINTED

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07/03/887 March 1988NEW DIRECTOR APPOINTED

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02/03/882 March 1988REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 1-4 LANGLEY COURT LONDON WC2E 9JW

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02/03/882 March 1988REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 1-4 LANGLEY COURT LONDON WC2E 9JW

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02/03/882 March 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8822 February 1988ADOPT MEM AND ARTS 050288

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18/02/8818 February 1988DIRECTOR'S PARTICULARS CHANGED

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04/02/884 February 1988WD 11/01/88 AD 14/05/87--------- £ SI [email protected]=79984 £ IC 16/80000

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

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01/11/871 November 1987DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86

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06/08/876 August 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/876 August 1987RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS

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06/08/876 August 1987RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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

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22/08/8622 August 1986ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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07/08/867 August 1986ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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17/07/8617 July 1986PARTICULARS OF MORTGAGE/CHARGE

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12/07/8612 July 1986RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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12/07/8612 July 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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

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28/02/8528 February 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85

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09/12/839 December 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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