LENGARD LIMITED



Company Documents

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

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

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14/09/2014 September 2020SECRETARY APPOINTED MR PETER ALAN SHARP

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14/01/2014 January 2020DIRECTOR APPOINTED MR SCOTT JOSEPH BREWSTER

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

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19/12/1919 December 2019CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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18/11/1918 November 2019APPOINTMENT TERMINATED, SECRETARY ALEX LAYER

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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17/12/1817 December 2018CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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22/03/1822 March 2018SECRETARY APPOINTED MR ALEX SIMON LAYER

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22/03/1822 March 2018APPOINTMENT TERMINATED, SECRETARY SIMON HADLEIGH

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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

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21/12/1621 December 2016CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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21/10/1621 October 2016REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
C/O HARDCASTLE BURTON LLP
LAKE HOUSE MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
ENGLAND

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21/10/1621 October 2016REGISTERED OFFICE CHANGED ON 21/10/2016 FROM C/O HARDCASTLE BURTON LLP LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN ENGLAND

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01/02/161 February 2016REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 79 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8LU

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01/02/161 February 2016REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
79 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8LU

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04/01/164 January 2016Annual return made up to 21 December 2015 with full list of shareholders

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

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06/01/156 January 2015Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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10/04/1410 April 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON

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02/01/142 January 2014Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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28/06/1328 June 2013APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRETTY

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07/01/137 January 2013Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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14/12/1214 December 2012DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURR

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31/05/1231 May 2012APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS

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09/01/129 January 2012Annual return made up to 21 December 2011 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR MIRIAM GODDARD

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24/03/1124 March 2011DIRECTOR APPOINTED MR GRAHAM PETER PRETTY

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31/01/1131 January 2011APPOINTMENT TERMINATED, DIRECTOR IAN MCCAUSLAND

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07/01/117 January 2011Annual return made up to 21 December 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/04/1028 April 2010APPOINTMENT TERMINATED, DIRECTOR DENIS WALSH

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04/01/104 January 2010Annual return made up to 21 December 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE WALSH / 21/12/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009DIRECTOR APPOINTED MR GARY ROBINS

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM CATHERINE GODDARD / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARDSON / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCCAUSLAND / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GODDARD / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE WALSH / 01/10/2009

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16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW HADLEIGH / 01/10/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008DIRECTOR'S PARTICULARS IAN MCCAVSLAND

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22/12/0822 December 2008DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAVSLAND / 30/04/2008

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22/12/0822 December 2008RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008DIRECTOR APPOINTED IAN WILLIAM MCCAVSLAND

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07/05/087 May 2008DIRECTOR APPOINTED ANDREW RICHARDSON

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27/03/0827 March 2008SECRETARY APPOINTED SIMON ANDREW HADLEIGH

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03/01/083 January 2008RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007SECRETARY RESIGNED

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02/08/072 August 2007ARTICLES OF ASSOCIATION

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02/08/072 August 2007SEC 320 25/07/07

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28/07/0728 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0728 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/072 April 2007DIRECTOR RESIGNED

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14/02/0714 February 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006NEW SECRETARY APPOINTED

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18/12/0618 December 2006DIRECTOR RESIGNED

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11/12/0611 December 2006SECRETARY RESIGNED

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11/01/0611 January 2006RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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27/04/0527 April 2005DIRECTOR RESIGNED

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02/02/052 February 2005NEW DIRECTOR APPOINTED

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13/01/0513 January 2005RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004MEMORANDUM OF ASSOCIATION

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20/12/0420 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0416 January 2004RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/08/0329 August 2003NEW DIRECTOR APPOINTED

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28/08/0328 August 2003NEW DIRECTOR APPOINTED

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28/08/0328 August 2003DIRECTOR RESIGNED

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08/01/038 January 2003RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/01/038 January 2003RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0215 July 2002DIRECTOR RESIGNED

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05/06/025 June 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/0114 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/012 July 2001NEW SECRETARY APPOINTED

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02/07/012 July 2001SECRETARY RESIGNED

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08/01/018 January 2001RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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

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23/12/9923 December 1999RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 84 NEW WANSTEAD WANSTEAD LONDON E11 2SY

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10/11/9910 November 1999REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 84 NEW WANSTEAD WANSTEAD LONDON E11 2SY

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09/11/999 November 1999NEW SECRETARY APPOINTED

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09/11/999 November 1999SECRETARY RESIGNED

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22/01/9922 January 1999RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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

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23/01/9823 January 1998RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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

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29/01/9729 January 1997RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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

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07/05/967 May 1996LOCATION OF REGISTER OF MEMBERS

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01/04/961 April 1996NEW DIRECTOR APPOINTED

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29/01/9629 January 1996RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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

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17/01/9517 January 1995SECRETARY'S PARTICULARS CHANGED

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17/01/9517 January 1995RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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

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25/01/9425 January 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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

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26/08/9326 August 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/935 January 1993RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/01/927 January 1992RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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

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05/07/915 July 1991RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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

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10/01/9010 January 1990RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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

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15/12/8915 December 1989NEW DIRECTOR APPOINTED

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15/12/8915 December 1989NEW DIRECTOR APPOINTED

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18/05/8918 May 1989PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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

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30/12/8830 December 1988FULL ACCOUNTS MADE UP TO 30/12/88

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28/11/8828 November 1988PARTICULARS OF MORTGAGE/CHARGE

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08/02/888 February 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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

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20/02/8720 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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

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03/10/863 October 1986DIRECTOR'S PARTICULARS CHANGED

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24/09/8624 September 1986DIRECTOR RESIGNED

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18/04/8618 April 1986MEMORANDUM OF ASSOCIATION

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

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22/07/8322 July 1983NEW SECRETARY APPOINTED

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27/04/7327 April 1973MEMORANDUM OF ASSOCIATION

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24/07/6424 July 1964CERTIFICATE OF INCORPORATION

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