LIFE FITNESS (UK) LIMITED



Company Documents

DateDescription
19/04/2219 April 2022 NewRegistration of charge 027472230009, created on 2022-04-15

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28/02/2228 February 2022 Registered office address changed from Queen Adelaide Ely Cambridgeshire CB7 4UB to Suite 6 Fordham House Suite 6 Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL on 2022-02-28

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28/02/2228 February 2022 Registered office address changed from Suite 6 Fordham House Suite 6 Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL United Kingdom to Suite 6 Fordham House 46 Newmarket Road Fordham Ely Cambridgeshire CB7 5LL on 2022-02-28

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

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24/09/1424 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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

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01/10/131 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARSHA THERESA VAUGHN / 29/05/2013

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29/05/1329 May 2013 DIRECTOR APPOINTED MR JASON STRATTON WORTHY

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENDRICUS LAMBERTUS VAN DE VEN / 29/05/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANIL PRASAD / 29/05/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANIL PRASAD / 29/05/2012

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN GREENARD / 29/05/2013

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR MURRAY RUDKIN

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

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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

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22/09/1122 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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01/09/111 September 2011 STATEMENT OF COMPANY'S OBJECTS

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01/09/111 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1128 February 2011 DIRECTOR APPOINTED MURRAY RUDKIN

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

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05/10/105 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANIL PRASAD / 14/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENDRICUS LAMBERTUS VAN DE VEN / 14/09/2010

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

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ARTICLES OF ASSOCIATION

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04/04/094 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/092 April 2009 SECTION 176(5)(A) 2006 17/03/2009

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09/02/099 February 2009 DIRECTOR RESIGNED PETER RIGG

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

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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

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17/09/0717 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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

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28/09/0628 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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

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11/10/0411 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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10/10/0310 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 DIRECTOR'S PARTICULARS CHANGED

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09/04/039 April 2003 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 SECRETARY RESIGNED

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

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15/10/0215 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 AUDITOR'S RESIGNATION

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

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02/11/012 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 DIRECTOR'S PARTICULARS CHANGED

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28/09/0128 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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08/11/008 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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

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20/12/9920 December 1999 DIRECTOR RESIGNED

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20/12/9920 December 1999 DIRECTOR'S PARTICULARS CHANGED

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20/12/9920 December 1999 DIRECTOR'S PARTICULARS CHANGED

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20/12/9920 December 1999 DIRECTOR'S PARTICULARS CHANGED

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20/12/9920 December 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 DIRECTOR'S PARTICULARS CHANGED

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

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10/11/9810 November 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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

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19/09/9719 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 NC INC ALREADY ADJUSTED 10/06/94

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

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04/11/964 November 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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

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31/10/9531 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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21/09/9521 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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28/02/9528 February 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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07/11/947 November 1994 SECRETARY'S PARTICULARS CHANGED

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07/11/947 November 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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07/07/947 July 1994 � NC 100/50000 10/06/

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31/03/9431 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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07/12/937 December 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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12/11/9312 November 1993 DIRECTOR RESIGNED

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17/08/9317 August 1993 DIRECTOR RESIGNED

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06/06/936 June 1993 DIRECTOR RESIGNED

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/01/9317 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 NEW SECRETARY APPOINTED

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17/01/9317 January 1993 NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 REGISTERED OFFICE CHANGED ON 11/01/93 FROM: G OFFICE CHANGED 11/01/93 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/9210 December 1992 DIRECTOR RESIGNED

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09/12/929 December 1992 COMPANY NAME CHANGED LOULE LIMITED CERTIFICATE ISSUED ON 10/12/92

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14/09/9214 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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