HPL PROPERTY LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-12-31

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29/07/2429 July 2024 Accounts for a dormant company made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-15 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with no updates

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06/04/236 April 2023 Change of details for Chb Group Limited as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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28/11/2128 November 2021 Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23

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28/11/2128 November 2021 Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23

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18/11/2118 November 2021 Full accounts made up to 2020-12-31

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/12/1323 December 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY

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07/11/137 November 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1316 July 2013 ADOPT ARTICLES 08/07/2013

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16/07/1316 July 2013 STATEMENT OF COMPANY'S OBJECTS

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/08/1220 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009

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30/07/1030 July 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008

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11/08/0811 August 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON

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05/08/085 August 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER

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04/08/084 August 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT

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04/08/084 August 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR RUTH COULSON

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH

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07/07/087 July 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007 SECRETARY RESIGNED

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30/12/0730 December 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0619 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACC. REF. DATE EXTENDED FROM 30/03/04 TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04

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23/01/0423 January 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/034 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 S80A AUTH TO ALLOT SEC 13/10/03

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14/06/0314 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/10/0118 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/05/0122 May 2001 DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001 DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/05/9927 May 1999 EXEMPTION FROM APPOINTING AUDITORS 12/05/99

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY

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10/10/9710 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/03/973 March 1997 DIRECTOR RESIGNED

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26/10/9626 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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04/07/964 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/10/954 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/10/9413 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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22/08/9422 August 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/94

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22/08/9422 August 1994 COMPANY NAME CHANGED BEAZER PROPERTY LIMITED CERTIFICATE ISSUED ON 23/08/94

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03/08/943 August 1994 DIRECTOR RESIGNED

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25/05/9425 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/02/9422 February 1994 S252 DISP LAYING ACC 03/02/94

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02/11/932 November 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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02/02/932 February 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 NEW SECRETARY APPOINTED

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17/01/9317 January 1993 DIRECTOR RESIGNED

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17/01/9317 January 1993 SECRETARY RESIGNED

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17/01/9317 January 1993 DIRECTOR RESIGNED

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27/10/9227 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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24/09/9224 September 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/05/9228 May 1992 DIRECTOR RESIGNED

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28/05/9228 May 1992 NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW DIRECTOR APPOINTED

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25/04/9225 April 1992 NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 DIRECTOR RESIGNED

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/11/9126 November 1991 DIRECTOR RESIGNED

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26/11/9126 November 1991 DIRECTOR RESIGNED

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26/11/9126 November 1991 DIRECTOR RESIGNED

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26/11/9126 November 1991 DIRECTOR RESIGNED

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25/10/9125 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FACILITY AGREEMENT 05/09/91

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 DIRECTOR RESIGNED

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14/05/9114 May 1991 DIRECTOR RESIGNED

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03/05/913 May 1991 SECRETARY'S PARTICULARS CHANGED

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07/11/907 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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25/10/9025 October 1990 NEW SECRETARY APPOINTED

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18/01/9018 January 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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23/11/8923 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 NC INC ALREADY ADJUSTED

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23/08/8923 August 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/89

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11/07/8911 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/06/8920 June 1989 NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 DIRECTOR'S PARTICULARS CHANGED

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05/12/885 December 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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22/06/8822 June 1988 NEW DIRECTOR APPOINTED

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14/06/8814 June 1988 DIRECTOR RESIGNED

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07/03/887 March 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 2 MIDLAND BRIDGE ROAD BATH AVON

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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07/12/877 December 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 DIRECTOR RESIGNED

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17/08/8717 August 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/8727 July 1987 DIRECTOR RESIGNED

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14/07/8714 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/877 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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22/01/8722 January 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 GAZETTABLE DOCUMENT

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09/12/869 December 1986 NEW DIRECTOR APPOINTED

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20/11/8620 November 1986 DIRECTOR RESIGNED

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26/07/8426 July 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/84

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24/04/8424 April 1984 CERTIFICATE OF INCORPORATION

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