KERSHAW CONTRACTING SERVICES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-04 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Termination of appointment of Ashley Robinson as a director on 2024-05-23

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06/05/246 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/06/2025 June 2020 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/07/1929 July 2019 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MACKLIN / 29/04/2019

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29/04/1929 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT JENKINS / 28/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MACKLIN / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / SIJ HOLDINGS LTD / 29/04/2019

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21/12/1821 December 2018 PREVSHO FROM 31/12/2018 TO 30/04/2018

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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04/05/184 May 2018 CESSATION OF KERSHAW SERVICES LIMITED AS A PSC

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIJ HOLDINGS LTD

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCH

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30/04/1830 April 2018 DIRECTOR APPOINTED MRS PATRICIA ANNE MACKLIN

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9QR

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30/04/1830 April 2018 SECRETARY APPOINTED MR ELLIOT JENKINS

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH

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30/04/1830 April 2018 DIRECTOR APPOINTED MR IAN JAMES MACKLIN

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK BRUNO

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/04/183 April 2018 CESSATION OF MARK STEPHEN FINLAY AS A PSC

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FINLAY

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSHAW SERVICES LIMITED

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERFIELD

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04/10/174 October 2017 CESSATION OF JULIE MARY FINLAY AS A PSC

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN FINLAY / 25/08/2017

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14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN PYKE

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MACKLIN

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR APPOINTED MR STEPHEN SUMMERFIELD

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20/04/1620 April 2016 DIRECTOR APPOINTED MRS SUSAN ELLEN PYKE

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRD

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAY

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACKLIN / 01/09/2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SMITH / 01/09/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 01/09/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN EDWARD CROUCH / 01/09/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FINLAY / 01/09/2015

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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19/04/1519 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/01/1521 January 2015 DIRECTOR APPOINTED MR JONATHAN DAVID SAY

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21/01/1521 January 2015 DIRECTOR APPOINTED MR FRANK BRUNO

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20/05/1420 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BEADLE TRADING ESTATE DITTON WALK CAMBRIDGE CB5 8QD

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21/05/1321 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 DIRECTOR APPOINTED MR DAVID GUY LLEWELLYN

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLEISH

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16/05/1216 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1118 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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12/04/1112 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 04/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 05/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLEISH / 04/05/2010

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19/05/1019 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYSON

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18/05/0918 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0819 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/05/065 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/05/0518 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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03/06/043 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/05/0331 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/06/022 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0130 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/07/0011 July 2000 RE DIVID/APT AUD/ACC AP 05/05/00

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11/07/0011 July 2000 £ NC 5000/172000 05/05

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11/07/0011 July 2000 NC INC ALREADY ADJUSTED 05/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/07/994 July 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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02/06/982 June 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/06/9718 June 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 DIRECTOR RESIGNED

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10/05/9610 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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15/05/9515 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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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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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/06/941 June 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/05/949 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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07/07/937 July 1993 DIRECTOR RESIGNED

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07/07/937 July 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/08/9214 August 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 COMPANY NAME CHANGED FREEMAN CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/02/92

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19/02/9219 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9211 February 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/02/9211 February 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: LONDON ROAD STAPLEFORD CAMBRIDGE CB2 5SR

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11/02/9211 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/92

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11/02/9211 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9216 January 1992 DIRECTOR RESIGNED

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02/09/912 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9115 August 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 DIRECTOR RESIGNED

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16/04/9116 April 1991 DIRECTOR RESIGNED

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08/03/918 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 DIRECTOR RESIGNED

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07/11/907 November 1990 NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/05/9014 May 1990 COMPANY NAME CHANGED FREEMAN INSULATION LIMITED CERTIFICATE ISSUED ON 15/05/90

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/06/8914 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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27/07/8827 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/889 June 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/04/8812 April 1988 REGISTERED OFFICE CHANGED ON 12/04/88 FROM: WILLOWCROFT WORKS BROAD LA COTTENHAM CAMBS CB4 45W

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14/03/8814 March 1988 ADOPT MEM AND ARTS 8-2-88

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24/01/8824 January 1988 NEW DIRECTOR APPOINTED

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/06/8723 June 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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12/08/8612 August 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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16/10/7216 October 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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