HEATHLANE PROPERTIES LIMITED



Company Documents

DateDescription
27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 18/12/2017

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 18/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / LINGAR B LIMITED / 18/12/2017

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 4/5 LOVAT LANE LONDON EC3R 8DT

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07/04/177 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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01/03/161 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 14/01/2016

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380017

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380014

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380016

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380011

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380012

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380013

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18/08/1518 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025837380010

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 16/01/2015

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 22/12/2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 22/12/2014

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11/09/1411 September 2014 SECOND FILING WITH MUD 19/02/14 FOR FORM AR01

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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20/03/1320 March 2013 SECRETARY APPOINTED LINDSAY STEWART NEILSON

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW DOYLE

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM P O BOX SUITE 25 TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 4/5 LOVAT LANE LONDON EC3R 8DT

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE DOROTHY LAWRENCE / 15/02/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD

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29/07/0529 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/05/0027 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/03/9719 March 1997 £ NC 12000/100000 26/02/97

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19/03/9719 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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08/03/978 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/03/974 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9629 October 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 63 MANSELL STREET LONDON E1 8AN

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9510 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/03/9422 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/03/9312 March 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 CONVE 28/09/92

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21/10/9221 October 1992 £ NC 1000/12000 28/09/92

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 DIRECTOR RESIGNED

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 DIRECTOR RESIGNED

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21/10/9221 October 1992 CONVERSION OF SHARES 28/09/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/03/9219 March 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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06/01/926 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9125 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 20 RED LION STREET LONDON WC1R 4AE

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: G OFFICE CHANGED 18/11/91 20 RED LION STREET LONDON WC1R 4AE

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15/03/9115 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/915 March 1991 REGISTERED OFFICE CHANGED ON 05/03/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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05/03/915 March 1991 REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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05/03/915 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9119 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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