GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED



Company Documents

DateDescription
26/01/2226 January 2022 Final Gazette dissolved following liquidation

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26/01/2226 January 2022 Final Gazette dissolved following liquidation

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26/10/2126 October 2021 Return of final meeting in a members' voluntary winding up

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05/06/145 June 2014 24/05/14 NO CHANGES

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/10/132 October 2013 DIRECTOR APPOINTED DAVID LESLIE BARTON

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA NEWBERRY

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25/09/1325 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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25/09/1325 September 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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25/09/1325 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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11/06/1311 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED RICHARD BARTHOLOMEW D'SOUZA

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS CALTON

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31/12/1231 December 2012 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 SECRETARY APPOINTED SUSAN MEIRION OWEN

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20/11/1220 November 2012 APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON

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12/06/1212 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1121 June 2011 DIRECTOR APPOINTED DENNIS LEE CALTON

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21/06/1121 June 2011 DIRECTOR APPOINTED JULIA LEE NEWBERRY

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROY OELKING

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06/06/116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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

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08/07/108 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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

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04/06/094 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR APPOINTED ROY OELKING

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08/05/098 May 2009 DIRECTOR RESIGNED CLIVE VAUGHAN

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

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03/06/083 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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

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07/06/067 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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

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16/06/0516 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DIRECTOR RESIGNED

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

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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10/12/0010 December 2000 DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 AUDITOR'S RESIGNATION

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: G OFFICE CHANGED 22/04/99 CHESTER HOUSE 76/86,CHERTSEY ROAD WOKING SURREY GU21 5BJ

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9826 October 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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24/09/9824 September 1998 DIRECTOR'S PARTICULARS CHANGED

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01/07/981 July 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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25/09/9725 September 1997 AUDITOR'S RESIGNATION

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19/09/9719 September 1997 NC INC ALREADY ADJUSTED 20/05/94

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28/08/9728 August 1997 DELIVERY EXT'D 3 MTH 31/10/96

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28/08/9728 August 1997 NC INC ALREADY ADJUSTED 20/05/94

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28/08/9728 August 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/94

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28/08/9728 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/94

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12/08/9712 August 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS; AMEND

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19/06/9719 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96

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19/11/9619 November 1996 SECRETARY'S PARTICULARS CHANGED

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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13/09/9613 September 1996 S386 DISP APP AUDS 06/09/96

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13/09/9613 September 1996 S366A DISP HOLDING AGM 06/09/96

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13/09/9613 September 1996 S252 DISP LAYING ACC 06/09/96

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 NEW SECRETARY APPOINTED

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13/05/9613 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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09/05/969 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/969 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/969 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/969 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/969 May 1996 ALTER MEM AND ARTS 01/05/96

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09/05/969 May 1996 AQUISITION SHARES 01/05/96

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08/05/968 May 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/03/965 March 1996 DELIVERY EXT'D 3 MTH 30/06/95

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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23/05/9523 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 DELIVERY EXT'D 3 MTH 30/06/94

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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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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/06/941 June 1994 REGISTERED OFFICE CHANGED ON 01/06/94 FROM: G OFFICE CHANGED 01/06/94 HALE COURT LINCOLN'S INN LONDON WC2A 3UL

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01/06/941 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/941 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/941 June 1994 NEW DIRECTOR APPOINTED

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01/06/941 June 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/06/941 June 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/07/938 July 1993 COMPANY NAME CHANGED CHARCO 530 LIMITED CERTIFICATE ISSUED ON 09/07/93

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24/05/9324 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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