HEWLETT - PACKARD LIMITED



Company Documents

DateDescription
28/07/2128 July 2021 NewFull accounts made up to 2020-10-31

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/10/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED / 28/02/2019

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18/01/1918 January 2019 APPOINTMENT TERMINATED, SECRETARY TARA TROWER

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/10/18

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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01/11/171 November 2017 DIRECTOR APPOINTED PHILIPPA ANNE ORAM

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/10/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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10/10/1610 October 2016 DIRECTOR APPOINTED MR MARC EDWARD WATERS

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD

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16/03/1616 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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21/07/1521 July 2015 DIRECTOR APPOINTED MR MARTIN COOMBS

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR

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17/03/1517 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/14

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR TARA TROWER

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORIN

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON GRAYSON

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14/05/1414 May 2014 DIRECTOR APPOINTED MS TARA DAWN TROWER

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14/05/1414 May 2014 SECRETARY APPOINTED MS TARA DAWN TROWER

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND

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12/03/1412 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR APPOINTED MS CAROLINE MORIN

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH

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24/01/1424 January 2014 SECOND FILING FOR FORM AP01

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04/11/134 November 2013 DIRECTOR APPOINTED MR ANDREW ISHERWOOD

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/10/13

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12/09/1312 September 2013 DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVOR

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15/03/1315 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/10/12

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29/10/1229 October 2012 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND

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29/10/1229 October 2012 DIRECTOR APPOINTED RICHARD LLOYD TREVOR

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29/10/1229 October 2012 DIRECTOR APPOINTED MRS SHARON LESLEY GRAYSON

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29/10/1229 October 2012 DIRECTOR APPOINTED PAUL MARK HUNTER

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29/10/1229 October 2012 DIRECTOR APPOINTED TINA GOUGH

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN

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09/03/129 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/10/11

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05/09/115 September 2011 SECRETARY APPOINTED MR ROBERTO PUTLAND

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS

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05/05/115 May 2011 DIRECTOR APPOINTED MR STEVEN DAVID BURR

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE

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17/03/1117 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 17/03/2011

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31/10/1031 October 2010 FULL ACCOUNTS MADE UP TO 31/10/10

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07/10/107 October 2010 STATEMENT OF COMPANY'S OBJECTS

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07/10/107 October 2010 ADOPT ARTICLES 28/09/2010

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07/10/107 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010

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15/03/1015 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER

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25/01/1025 January 2010 DIRECTOR APPOINTED MR JOHN GLOVER

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD

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02/12/092 December 2009 DIRECTOR APPOINTED MR JAMES ORMROD

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01/12/091 December 2009 SECRETARY APPOINTED MR THOMAS CLARK PERKINS

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/10/09

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN HESS

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04/09/094 September 2009 DIRECTOR RESIGNED MARTIN HESS

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28/08/0928 August 2009 DIRECTOR APPOINTED MARTIN HUGO HESS

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GLOVER

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28/08/0928 August 2009 DIRECTOR RESIGNED JOHN GLOVER

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19/08/0919 August 2009 DIRECTOR APPOINTED JOHN GLOVER

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12/08/0912 August 2009 DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL

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12/08/0912 August 2009 DIRECTOR RESIGNED STEPHEN GILL

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18/02/0918 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR APPOINTED MARK LEWTHWAITE

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON

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11/11/0811 November 2008 DIRECTOR RESIGNED MARK LAMBTON

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/10/08

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN HESS

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10/09/0810 September 2008 DIRECTOR RESIGNED MARTIN HESS

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26/08/0826 August 2008 DIRECTOR APPOINTED MARTIN HUGO HESS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBTON / 27/05/2008

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02/06/082 June 2008 DIRECTOR'S PARTICULARS MARK LAMBTON

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20/02/0820 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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15/09/0715 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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27/07/0627 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 LOCATION OF REGISTER OF MEMBERS

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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03/03/053 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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17/09/0417 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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02/10/032 October 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 SHARES AGREEMENT OTC

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/036 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0218 November 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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30/09/0230 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/028 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/028 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 DIRECTOR'S PARTICULARS CHANGED

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01/03/021 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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06/07/016 July 2001 DIRECTOR'S PARTICULARS CHANGED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 AUDITOR'S RESIGNATION

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31/10/0031 October 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0010 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 SECRETARY'S PARTICULARS CHANGED

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31/10/9931 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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28/07/9928 July 1999 S366A DISP HOLDING AGM 07/07/99

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28/07/9928 July 1999 ADOPT MEM AND ARTS 07/07/99

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12/03/9912 March 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 DIRECTOR RESIGNED

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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23/03/9823 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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

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27/03/9727 March 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 SECRETARY RESIGNED

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

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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07/04/957 April 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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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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31/10/9431 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/94

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13/05/9413 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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11/05/9311 May 1993 DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 £ NC 100000000/200000000 23/10/92

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 DIRECTOR RESIGNED

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21/01/9321 January 1993 NC INC ALREADY ADJUSTED 23/10/92

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31/10/9231 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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11/05/9211 May 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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08/07/918 July 1991 NEW DIRECTOR APPOINTED

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01/06/911 June 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 ALTER MEM AND ARTS 18/02/91

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20/02/9120 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9031 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: NINE MILE RIDE, EASTHAMPSTEAD, WOKINGHAM, BERKSHIRE RG11 3LL

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 NINE MILE RIDE EASTHAMPSTEAD WOKINGHAM BERKSHIRE RG11 3LL

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10/04/9010 April 1990 SHARES AGREEMENT OTC

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02/04/902 April 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/03/909 March 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/90

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31/10/8931 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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12/10/8912 October 1989 £ NC 1000000/100000000

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12/10/8912 October 1989 CAPIT 31/07/89

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20/03/8920 March 1989 DIRECTOR RESIGNED

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20/03/8920 March 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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08/03/888 March 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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07/03/877 March 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 DIRECTOR RESIGNED

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31/10/8631 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86

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31/10/8531 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/10/85

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31/10/8431 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/10/84

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31/10/8331 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/83

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31/10/8231 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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31/10/8131 October 1981 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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31/10/8031 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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31/10/7931 October 1979 ANNUAL ACCOUNTS MADE UP DATE 31/10/79

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31/10/7831 October 1978 ANNUAL ACCOUNTS MADE UP DATE 31/10/78

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31/10/7731 October 1977 ANNUAL ACCOUNTS MADE UP DATE 31/10/77

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31/10/7631 October 1976 ANNUAL ACCOUNTS MADE UP DATE 31/10/76

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31/10/7531 October 1975 ANNUAL ACCOUNTS MADE UP DATE 31/10/75

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31/10/7431 October 1974 ANNUAL ACCOUNTS MADE UP DATE 31/10/74

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31/10/7331 October 1973 ANNUAL ACCOUNTS MADE UP DATE 31/10/73

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24/04/6124 April 1961 CERTIFICATE OF INCORPORATION

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24/04/6124 April 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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