HOMEBASE GROUP (2000) LIMITED

Company Documents

DateDescription
29/05/1929 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 APPLICATION FOR STRIKING-OFF

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS

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21/02/1821 February 2018 CURREXT FROM 28/02/2018 TO 30/06/2018

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16/01/1816 January 2018 DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN

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16/01/1816 January 2018 DIRECTOR APPOINTED DAVID JAMES HAYDON

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21/12/1721 December 2017 DIRECTOR APPOINTED ANDREW CHARLES COLEMAN

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFTHGRANGE LIMITED

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMEBASE CARD HANDLING SERVICES LIMITED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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06/03/176 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 27/02/16

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS

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24/03/1624 March 2016 DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS

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24/03/1624 March 2016 DIRECTOR APPOINTED RODNEY JOHN BOYS

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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23/03/1623 March 2016 CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED

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29/02/1629 February 2016 ARTICLES OF ASSOCIATION

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29/02/1629 February 2016 STATEMENT OF COMPANY'S OBJECTS

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12/02/1612 February 2016 12/02/16 STATEMENT OF CAPITAL GBP 109

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12/02/1612 February 2016 REDUCE ISSUED CAPITAL 11/02/2016

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12/02/1612 February 2016 STATEMENT BY DIRECTORS

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12/02/1612 February 2016 SOLVENCY STATEMENT DATED 11/02/16

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06/01/166 January 2016 DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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11/09/1411 September 2014 SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14

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18/07/1418 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13

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25/07/1325 July 2013 DIRECTOR APPOINTED PAUL HENRY SHENTON

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER

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18/07/1318 July 2013 SECRETARY APPOINTED PENELOPE ANN MCKELVEY

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/04/135 April 2013 DIRECTOR APPOINTED DONALD FULLER DAVIS

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12

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11/07/1211 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11

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15/07/1115 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR APPOINTED DAVID WILLIAM ADAMS

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10

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08/07/108 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009

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09/07/099 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/06/0910 June 2009 SECRETARY APPOINTED PHILIP ALEXANDER PARKER

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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23/10/0823 October 2008 RE SECTION 175 30/09/2008

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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18/07/0618 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB

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25/07/0525 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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20/07/0420 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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26/08/0326 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0315 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 LOCATION OF DEBENTURE REGISTER

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19/05/0319 May 2003 LOCATION OF REGISTER OF MEMBERS

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 AUDITOR'S RESIGNATION

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08/02/038 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03

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16/09/0216 September 2002 DIRECTOR'S PARTICULARS CHANGED

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13/08/0213 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0215 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 FULL ACCOUNTS MADE UP TO 02/02/02

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02

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01/11/011 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL

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10/07/0110 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 COMPANY NAME CHANGED HOMEBASE GROUP LIMITED CERTIFICATE ISSUED ON 09/04/01

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0128 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0128 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0128 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0128 March 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001 DIRECTOR'S PARTICULARS CHANGED

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 01/04/00

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28/12/0028 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 NC INC ALREADY ADJUSTED 29/08/00

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18/09/0018 September 2000 ADOPT ARTICLES 29/08/00

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 DIRECTOR'S PARTICULARS CHANGED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 03/04/99

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20/07/9920 July 1999 DIRECTOR'S PARTICULARS CHANGED

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12/07/9912 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 AUDITOR'S RESIGNATION

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07/09/987 September 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 07/03/98

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13/07/9813 July 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 DIRECTOR'S PARTICULARS CHANGED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 S369(4) SHT NOTICE MEET 18/07/97

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23/07/9723 July 1997 S80A AUTH TO ALLOT SEC 18/07/97

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23/07/9723 July 1997 S366A DISP HOLDING AGM 18/07/97

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23/07/9723 July 1997 S386 DISP APP AUDS 18/07/97

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23/07/9723 July 1997 S252 DISP LAYING ACC 18/07/97

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 08/03/97

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10/07/9710 July 1997 DIRECTOR'S PARTICULARS CHANGED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 DIRECTOR RESIGNED

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06/10/966 October 1996 FULL ACCOUNTS MADE UP TO 09/03/96

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02/09/962 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/9621 August 1996 VARYING SHARE RIGHTS AND NAMES 06/08/96

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21/08/9621 August 1996 ADOPT MEM AND ARTS 06/08/96

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 COMPANY NAME CHANGED HOMEBASE LIMITED CERTIFICATE ISSUED ON 11/03/96

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995

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17/07/9517 July 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 11/03/95

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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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16/12/9416 December 1994 ALTER MEM AND ARTS 31/10/94

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16/12/9416 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9416 December 1994 Memorandum and Articles of Association

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16/12/9416 December 1994 Resolutions

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11/12/9411 December 1994 DIRECTOR RESIGNED

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05/12/945 December 1994 ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03

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05/12/945 December 1994

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30/08/9430 August 1994 Resolutions

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30/08/9430 August 1994 APPOINT AUDS 17/06/94

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11/07/9411 July 1994

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11/07/9411 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994 FULL ACCOUNTS MADE UP TO 12/03/94

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16/07/9316 July 1993 DIRECTOR RESIGNED

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16/07/9316 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993

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14/06/9314 June 1993 FULL ACCOUNTS MADE UP TO 13/03/93

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06/05/936 May 1993 NEW DIRECTOR APPOINTED

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09/03/939 March 1993 DIRECTOR RESIGNED

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992 FULL ACCOUNTS MADE UP TO 14/03/92

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20/07/9220 July 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992

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09/07/929 July 1992 DIRECTOR RESIGNED

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30/03/9230 March 1992 NEW DIRECTOR APPOINTED

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02/01/922 January 1992 Resolutions

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02/01/922 January 1992 ALTER MEM AND ARTS 25/11/91

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18/12/9118 December 1991 DIRECTOR RESIGNED

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18/10/9118 October 1991 DIRECTOR RESIGNED

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19/07/9119 July 1991 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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19/07/9119 July 1991

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 16/03/91

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16/04/9116 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 NEW DIRECTOR APPOINTED

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27/09/9027 September 1990

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02/08/902 August 1990

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02/08/902 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 17/03/90

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27/06/9027 June 1990 DIRECTOR RESIGNED

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10/05/9010 May 1990

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21/12/8921 December 1989

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06/12/896 December 1989 DIRECTOR RESIGNED

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06/12/896 December 1989 NEW DIRECTOR APPOINTED

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06/12/896 December 1989

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06/12/896 December 1989 NEW DIRECTOR APPOINTED

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06/12/896 December 1989 DIRECTOR RESIGNED

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15/11/8915 November 1989 NEW DIRECTOR APPOINTED

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15/11/8915 November 1989

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10/11/8910 November 1989

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10/11/8910 November 1989 NC INC ALREADY ADJUSTED 28/04/89

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18/08/8918 August 1989

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15/08/8915 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 18/03/89

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23/05/8923 May 1989 Resolutions

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23/05/8923 May 1989 £ NC 35000000/70000000 28/

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18/05/8918 May 1989

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18/05/8918 May 1989 DIRECTOR'S PARTICULARS CHANGED

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04/02/894 February 1989 ALTER MEM AND ARTS 041188

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04/02/894 February 1989 Resolutions

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19/12/8819 December 1988 Resolutions

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19/12/8819 December 1988 ALTER MEM AND ARTS 041188

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22/09/8822 September 1988 Full accounts made up to 1988-03-19

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22/09/8822 September 1988 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 19/03/88

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22/09/8822 September 1988

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11/02/8811 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8811 February 1988

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14/12/8714 December 1987

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14/12/8714 December 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS; AMEND

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 21/03/87

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23/10/8723 October 1987 Full accounts made up to 1987-03-21

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16/09/8716 September 1987 DIRECTOR'S PARTICULARS CHANGED

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16/09/8716 September 1987

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05/09/875 September 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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05/09/875 September 1987

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13/07/8713 July 1987

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13/07/8713 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/8713 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/879 July 1987 22/03/86 FULL LIST

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15/06/8715 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8715 June 1987

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08/04/878 April 1987

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08/04/878 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986

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03/09/863 September 1986 Full accounts made up to 1986-03-22

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 22/03/86

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12/11/7912 November 1979 CERTIFICATE OF INCORPORATION

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