JACKSON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-26 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/03/2313 March 2023 Satisfaction of charge 033963550030 in full

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-07-31

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03/12/213 December 2021 Registration of charge 033963550032, created on 2021-12-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Satisfaction of charge 5 in full

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26/07/2126 July 2021 Satisfaction of charge 033963550023 in full

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26/07/2126 July 2021 Satisfaction of charge 033963550024 in full

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26/07/2126 July 2021 Satisfaction of charge 6 in full

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26/07/2126 July 2021 Satisfaction of charge 033963550025 in full

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26/07/2126 July 2021 Satisfaction of charge 21 in full

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26/07/2126 July 2021 Satisfaction of charge 19 in full

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26/07/2126 July 2021 Satisfaction of charge 033963550026 in full

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26/07/2126 July 2021 Satisfaction of charge 18 in full

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26/07/2126 July 2021 Satisfaction of charge 7 in full

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26/07/2126 July 2021 Satisfaction of charge 033963550022 in full

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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19/02/2019 February 2020 31/07/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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29/04/1929 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033963550031

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033963550030

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28/01/1928 January 2019 31/07/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033963550029

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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16/03/1816 March 2018 31/07/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033963550028

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033963550027

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033963550026

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN JACKSON

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/02/179 February 2017 ALTER ARTICLES 01/12/2016

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09/02/179 February 2017 ARTICLES OF ASSOCIATION

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09/02/179 February 2017 ARTICLES OF ASSOCIATION

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24/01/1724 January 2017 09/12/16 STATEMENT OF CAPITAL GBP 1738001.00

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06/01/176 January 2017 ALTER ARTICLES 09/12/2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033963550025

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033963550024

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033963550023

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA TUCKER

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY FIONA TUCKER

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033963550022

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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11/08/1011 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JACKSON / 26/06/2010

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29/03/1029 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/10/0924 October 2009 AUDITOR'S RESIGNATION

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 2 RUTLAND PARK SHEFFIELD S10 2PD

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17/08/0917 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/06/094 June 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/08/0815 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/07/0716 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/07/0327 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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06/07/026 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/07/01

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/02/0222 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/09/018 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/08/001 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/04/997 April 1999 DIRECTOR RESIGNED

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30/07/9830 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: WATERS, EDGE, 92 PANORAMA RD, SANDBANKS, POOLE, DORSET BH13 4RG

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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