JARDIN CORRUGATED CASES LIMITED



Company Documents

DateDescription
27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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16/06/2316 June 2023 Registration of charge 013328690011, created on 2023-06-13

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09/06/239 June 2023 Satisfaction of charge 3 in full

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09/06/239 June 2023 Satisfaction of charge 4 in full

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09/06/239 June 2023 Satisfaction of charge 5 in full

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09/06/239 June 2023 Satisfaction of charge 7 in full

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09/06/239 June 2023 Satisfaction of charge 6 in full

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09/06/239 June 2023 Satisfaction of charge 8 in full

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09/06/239 June 2023 Satisfaction of charge 013328690010 in full

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09/06/239 June 2023 Satisfaction of charge 9 in full

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05/01/235 January 2023 Appointment of Mr David Richardson as a director on 2023-01-01

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05/01/235 January 2023 Termination of appointment of Alexander David Kelly as a director on 2022-12-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-12 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23

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01/03/221 March 2022 Director's details changed for Mr Alexander David Kelly on 2022-02-23

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26/11/2126 November 2021 Confirmation statement made on 2021-11-12 with updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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26/02/1626 February 2016 DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL

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16/11/1516 November 2015 DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON

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15/07/1515 July 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 15/07/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 15/07/2015

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
ELEAN BUSINESS PARK
SUTTON
ELY
CAMBRIDGESHIRE
CB6 2QE

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09/07/159 July 2015 DIRECTOR APPOINTED MR JOHN LOGGIE

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09/07/159 July 2015 DIRECTOR APPOINTED MR MICHAEL WILLIAM STEPHENSON

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROWETT

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD CAMERON

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN HENNESSY

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13/01/1513 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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05/10/145 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/10/14

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16/08/1416 August 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP THOMPSON

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013328690010

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20/11/1320 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR APPOINTED MR RONALD CAMERON

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/04/121 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12

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28/11/1128 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCALLUM

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03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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20/01/1120 January 2011 SECRETARY APPOINTED MR PHILIP THOMPSON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN BARNETT

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN BARNETT

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19/11/1019 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/04/104 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS

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19/11/0919 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARNETT / 12/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MCCALLUM / 12/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY HENNESSY / 12/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 12/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SOUTHWELL ROWETT / 12/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BARNETT / 12/11/2009

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03/08/093 August 2009 DIRECTOR APPOINTED MR DAVID ALEC CROSS

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03/08/093 August 2009 DIRECTOR'S PARTICULARS TIMOTHY ROWETT

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05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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12/11/0812 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 DIRECTOR APPOINTED MR ROBIN BARNETT

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18/07/0818 July 2008 SECRETARY APPOINTED MR ROBIN BARNETT

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18/07/0818 July 2008 SECRETARY RESIGNED PHILIP THOMPSON

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16/06/0816 June 2008 GBP NC 500000/1000000 30/05/08

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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28/02/0828 February 2008 DIRECTOR RESIGNED JOHN BRYANT

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0717 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 01/04/07

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18/12/0618 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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02/04/062 April 2006 FULL ACCOUNTS MADE UP TO 02/04/06

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: AVRO HOUSE 64 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB0 3XD

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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03/04/053 April 2005 FULL ACCOUNTS MADE UP TO 03/04/05

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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28/03/0428 March 2004 FULL ACCOUNTS MADE UP TO 28/03/04

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24/11/0324 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/11/0221 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/026 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/11/97

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15/01/9715 January 1997 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 REGISTERED OFFICE CHANGED ON 16/06/96 FROM: G OFFICE CHANGED 16/06/96 ANSON HOUSE 62 STATION ROAD HADDENHAM ELY CAMBS CB6 3XD

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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14/12/9514 December 1995 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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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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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/12/9218 December 1992 SECRETARY RESIGNED

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18/12/9218 December 1992 RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS

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25/04/9225 April 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9113 December 1991 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/12/9014 December 1990 RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 S252,S366A,S386 04/10/90

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22/05/9022 May 1990 DIRECTOR RESIGNED

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02/01/902 January 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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07/02/897 February 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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07/11/887 November 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/03/8727 March 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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25/09/8625 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

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31/12/8331 December 1983 FULL ACCOUNTS MADE UP TO 31/12/83

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03/03/833 March 1983 MEMORANDUM OF ASSOCIATION

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23/12/8223 December 1982 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/12/82

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08/02/818 February 1981 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/02/81

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06/10/776 October 1977 CERTIFICATE OF INCORPORATION

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