IDAC SOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-12-31

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15/02/2415 February 2024 Change of details for Idacs Ridge Holdings Limited as a person with significant control on 2021-03-01

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13/02/2413 February 2024 Change of details for Idacs Ridge Holdings Limited as a person with significant control on 2021-03-01

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13/02/2413 February 2024 Change of details for Idacs Ridge Holdings Limited as a person with significant control on 2021-03-01

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12/02/2412 February 2024 Cessation of Idacs Holdings Limited as a person with significant control on 2021-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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14/09/2314 September 2023 Second filing of Confirmation Statement dated 2021-12-22

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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08/12/228 December 2022 Change of details for Idacs Ridge Holdings Limited as a person with significant control on 2021-03-01

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08/12/228 December 2022 Change of details for Idacs Holdings Limited as a person with significant control on 2021-03-01

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08/12/228 December 2022 Change of details for Idacs Ridge Holdings Limited as a person with significant control on 2021-03-01

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07/12/227 December 2022 Change of details for Idacs Ridge Holdings Limited as a person with significant control on 2021-03-01

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06/12/226 December 2022 Notification of Idacs Holdings Limited as a person with significant control on 2021-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CESSATION OF IDACS HOLDINGS LIMITED AS A PSC

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDACS RIDGE HOLDINGS LIMITED

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/04/194 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUNTER / 22/12/2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BONNER

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/11/1413 November 2014 13/11/14 STATEMENT OF CAPITAL GBP 255000

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29/10/1429 October 2014 SOLVENCY STATEMENT DATED 07/10/14

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29/10/1429 October 2014 REDUCE ISSUED CAPITAL 07/10/2014

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM HW CHARTERED ACCOUNTANTS OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON WILTSHIRE SN1 3DU

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL NAGELI

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNES MUELLER

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY JOHANNES MUELLER

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14/01/1414 January 2014 DIRECTOR APPOINTED MR MARK BONNER

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14/01/1414 January 2014 DIRECTOR APPOINTED MR PAUL HUNTER

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017494740006

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27/12/1327 December 2013 ADOPT ARTICLES 20/12/2013

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24/12/1324 December 2013 COMPANY NAME CHANGED DATWYLER (U.K.) LIMITED CERTIFICATE ISSUED ON 24/12/13

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24/12/1324 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHANNES MUELLER / 31/12/2011

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MUELLER / 31/12/2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR APPOINTED MR DANIEL ERNST NAGELI

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01/06/111 June 2011 DIRECTOR APPOINTED MR PAUL CATTELL

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARKUS GRUETER

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23/03/1123 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHANNES MULLER / 31/12/2010

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

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GRUETER / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MUELLER / 31/12/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/04/099 April 2009 SECRETARY APPOINTED MR JOHANNES MULLER

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY WOLFGANG ALLGAEUER

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR WOLFGANG ALLGAEUER

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 GBP NC 500000/1200000 24/11/2008

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16/01/0916 January 2009 NC INC ALREADY ADJUSTED 24/11/08

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15/08/0815 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/03/088 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2 MARSHALL ROAD HILLMEAD SWINDON WILTSHIRE SN5 5FZ

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 SECRETARY RESIGNED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 AUDITOR'S RESIGNATION

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: THE CHELSEA BUILDING RIVERMEAD DRIVE SWINDON SN5 7EX

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03/02/043 February 2004 DIRECTOR RESIGNED

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18/03/0318 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/02/0326 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/02/9924 February 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: SUCH CLOSE WORKS RD LETCHWORTH HERTS,SG6 1JF

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/12/9821 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/98

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21/12/9821 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9821 December 1998 £ NC 300000/500000 03/12/98

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21/12/9821 December 1998 ALTER MEM AND ARTS 03/12/98

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26/08/9826 August 1998 DELIVERY EXT'D 3 MTH 31/12/97

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9729 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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26/09/9726 September 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 DELIVERY EXT'D 3 MTH 31/12/95

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04/11/964 November 1996

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/10/9517 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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03/02/953 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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03/02/953 February 1995

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19/01/9519 January 1995

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19/01/9519 January 1995

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19/01/9519 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94

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19/01/9519 January 1995 £ NC 150000/300000 22/12/94

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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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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/07/945 July 1994 Full accounts made up to 1993-12-31

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/01/9424 January 1994

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29/06/9329 June 1993 Full accounts made up to 1992-12-31

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/02/9310 February 1993

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27/10/9227 October 1992

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27/10/9227 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9231 May 1992 Full accounts made up to 1991-12-31

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/02/9213 February 1992

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 AUDITOR'S RESIGNATION

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24/06/9124 June 1991 Auditor's resignation

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07/06/917 June 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991

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07/06/917 June 1991 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/06/913 June 1991 Accounts for a small company made up to 1990-12-31

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13/06/9013 June 1990

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13/06/9013 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/06/9013 June 1990 Accounts for a small company made up to 1989-12-31

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09/03/909 March 1990 NC DEC ALREADY ADJUSTED 15/12/89

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09/03/909 March 1990

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22/02/9022 February 1990 £ NC 1000000/150000 15/12/89

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22/02/9022 February 1990 Resolutions

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10/02/9010 February 1990

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10/02/9010 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8914 December 1989 £ NC 100000/1000000 08/1

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14/12/8914 December 1989

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14/12/8914 December 1989 Resolutions

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14/12/8914 December 1989 NC INC ALREADY ADJUSTED 08/12/89

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14/12/8914 December 1989

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17/05/8917 May 1989 Accounts for a small company made up to 1988-12-31

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/03/8929 March 1989

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29/03/8929 March 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 1 BLACKHORSE LANE HITCHIN HERTS SG4 9ZZ

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09/01/899 January 1989

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05/01/895 January 1989 Resolutions

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05/01/895 January 1989 WD 08/12/88 AD 16/11/88--------- £ SI 50000@1=50000 £ IC 50000/100000

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05/01/895 January 1989

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05/01/895 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/88

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31/08/8831 August 1988 Accounts for a small company made up to 1987-12-31

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/11/8712 November 1987 RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987

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02/10/872 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/872 October 1987

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/07/8716 July 1987 Full accounts made up to 1986-12-31

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23/04/8723 April 1987 RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS

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23/04/8723 April 1987

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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01/05/861 May 1986 Full accounts made up to 1985-12-31

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