LAND & PROPERTY NAVIGATION YARD LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 New

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27/08/2527 August 2025 NewAudit exemption subsidiary accounts made up to 2025-03-31

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27/08/2527 August 2025 New

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27/08/2527 August 2025 New

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-11 with no updates

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16/01/2416 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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16/01/2416 January 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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05/12/235 December 2023

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05/12/235 December 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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16/09/2216 September 2022

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16/09/2216 September 2022

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16/09/2216 September 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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01/12/191 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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23/11/1523 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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18/12/1318 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/06/1116 June 2011 AUDITOR'S RESIGNATION

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14/12/1014 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 14/12/2010

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 14/12/2009

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17/12/0917 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 14/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 14/12/2009

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17/12/0917 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/12/0817 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/12/0720 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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18/11/0518 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 COMPANY NAME CHANGED LAND & PROPERTY ISAMBARD HOUSE L IMITED CERTIFICATE ISSUED ON 06/02/04

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23/12/0323 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/12/0224 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 COMPANY NAME CHANGED R.HUME LIMITED CERTIFICATE ISSUED ON 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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03/12/983 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/12/979 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/12/9611 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/12/951 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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15/09/9515 September 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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08/02/958 February 1995

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08/02/958 February 1995 NEW DIRECTOR APPOINTED

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01/12/941 December 1994

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01/12/941 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 Accounts for a dormant company made up to 1994-04-30

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10/11/9410 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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13/12/9313 December 1993 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993

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23/11/9323 November 1993 Accounts for a dormant company made up to 1993-04-30

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23/11/9323 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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16/12/9216 December 1992 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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16/12/9216 December 1992

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16/09/9216 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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16/09/9216 September 1992 Accounts for a dormant company made up to 1992-04-30

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12/12/9112 December 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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12/12/9112 December 1991 Accounts for a dormant company made up to 1991-04-30

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12/12/9112 December 1991

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11/06/9111 June 1991

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11/06/9111 June 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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30/04/9130 April 1991 Accounts for a dormant company made up to 1990-04-30

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30/04/9130 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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25/03/9125 March 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG

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25/03/9125 March 1991

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14/02/9014 February 1990 Accounts for a dormant company made up to 1989-04-30

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14/02/9014 February 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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14/02/9014 February 1990

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19/06/8919 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/8919 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/8930 January 1989

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30/01/8930 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989 Accounts for a dormant company made up to 1988-04-30

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30/01/8930 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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28/02/8828 February 1988 REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 47/49 CHELSEA MANOR ST LONDON SW3

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28/02/8828 February 1988

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01/02/881 February 1988 Accounts made up to 1987-04-30

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01/02/881 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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01/02/881 February 1988

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12/03/8712 March 1987

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12/03/8712 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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12/03/8712 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/03/8712 March 1987 Accounts for a dormant company made up to 1986-04-30

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24/05/8624 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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24/05/8624 May 1986

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13/11/4813 November 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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