HATTON HOTELS GROUP SERVICES LIMITED



Company Documents

DateDescription
31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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30/10/2130 October 2021 Accounts for a small company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020791760008

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26/01/2026 January 2020 Annual accounts for year ending 26 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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13/01/2013 January 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/01/2013 January 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/01/2013 January 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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27/01/1927 January 2019 Annual accounts for year ending 27 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/01/1828 January 2018 Annual accounts for year ending 28 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/01/1729 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/17

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/01/1631 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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25/01/1525 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/15

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/01/1426 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/14

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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27/01/1327 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/13

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/01/1229 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/12

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/01/1130 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/11

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE MOORE / 31/12/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARTHUR HISCOX / 31/12/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE RAYMOND HISCOX / 31/12/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HISCOX / 31/12/2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN LESLIE RAYMOND HISCOX / 31/12/2010

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HISCOX / 30/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE MOORE / 30/12/2009

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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25/01/0925 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/09

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08/01/098 January 2009 LOCATION OF DEBENTURE REGISTER

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM HATTON HOUSE, LINK ROAD WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4JB

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: HATTON HOUSE, LINK ROAD WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4JB

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HISCOX / 01/12/2008

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07/01/097 January 2009 DIRECTOR'S PARTICULARS SARAH HISCOX

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL PENDREGAUST

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18/04/0818 April 2008 DIRECTOR RESIGNED RUSSELL PENDREGAUST

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27/01/0827 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/08

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/01/0728 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/07

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 LOCATION OF DEBENTURE REGISTER

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: HATTON HOUSE LINK ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JB

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 LOCATION OF REGISTER OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/01/0629 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/06

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30/01/0530 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 DELIVERY EXT'D 3 MTH 31/01/03

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30/04/0330 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0310 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/03

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02/12/022 December 2002 DELIVERY EXT'D 3 MTH 31/01/02

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/02

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/01

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24/11/0024 November 2000 DELIVERY EXT'D 3 MTH 31/01/00

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04/04/004 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9926 November 1999 DELIVERY EXT'D 3 MTH 31/01/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998 DELIVERY EXT'D 3 MTH 31/01/98

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/98

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30/01/9830 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97

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05/12/965 December 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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28/01/9628 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/01/9522 January 1995 DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE 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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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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

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01/03/941 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/09/9329 September 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 1 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 OEF

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28/05/9228 May 1992 REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 1 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 OEF

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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23/03/8923 March 1989 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/01/8911 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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31/03/8831 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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05/02/885 February 1988 DIRECTOR RESIGNED

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22/07/8722 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/06/8719 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/8719 June 1987 ALTER MEM AND ARTS 070587

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22/05/8722 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/05/875 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: G OFFICE CHANGED 27/03/87 CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS

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27/03/8727 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/8724 March 1987 COMPANY NAME CHANGED BIRDWELLS LIMITED CERTIFICATE ISSUED ON 24/03/87

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01/12/861 December 1986 CERTIFICATE OF INCORPORATION

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