LOENDS 56 LIMITED



Company Documents

DateDescription
26/11/1426 November 2014COMPANY NAME CHANGED BRIGGS AUTOMATION LIMITED
CERTIFICATE ISSUED ON 26/11/14

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16/09/1416 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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16/09/1416 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER GRAHAM CURE / 29/08/2014

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07/04/147 April 2014APPOINTMENT TERMINATED, DIRECTOR KEITH POYNTON

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/09/1311 September 2013Annual return made up to 31 August 2013 with full list of shareholders

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30/05/1330 May 2013SECRETARY APPOINTED MR JOHN ADAM STITCHMAN

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30/05/1330 May 2013APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/10/128 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/09/124 September 2012Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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05/09/115 September 2011Annual return made up to 31 August 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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07/09/107 September 2010Annual return made up to 31 August 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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18/09/0918 September 2009RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009DIRECTOR APPOINTED MR GARETH CHRISTOPHER GRAHAM CURE

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16/07/0916 July 2009APPOINTMENT TERMINATED DIRECTOR NEIL PROUD

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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08/09/088 September 2008RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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18/03/0818 March 2008DIRECTOR APPOINTED NEIL JAMES PROUD

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18/03/0818 March 2008DIRECTOR RESIGNED JOHN ANDREWS

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13/09/0713 September 2007RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0625 September 2006RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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20/09/0520 September 2005RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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17/09/0317 September 2003RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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

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24/12/0224 December 2002NEW SECRETARY APPOINTED

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24/12/0224 December 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0211 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002AUDITOR'S RESIGNATION

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

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13/09/0113 September 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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

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14/09/0014 September 2000RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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28/09/9928 September 1999RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/99

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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29/10/9829 October 1998AUDITOR'S RESIGNATION

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04/09/984 September 1998RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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15/09/9715 September 1997RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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18/02/9718 February 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9611 September 1996RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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07/09/957 September 1995RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995DIRECTOR RESIGNED

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26/04/9526 April 1995SECRETARY RESIGNED

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26/04/9526 April 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9518 January 1995NEW DIRECTOR APPOINTED

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18/01/9518 January 1995DIRECTOR RESIGNED

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30/12/9430 December 1994COMPANY NAME CHANGED BRIGGS-PCA LIMITED CERTIFICATE ISSUED ON 03/01/95; RESOLUTION PASSED ON 19/12/94

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05/09/945 September 1994RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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08/09/938 September 1993SECRETARY'S PARTICULARS CHANGED

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08/09/938 September 1993RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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07/12/927 December 1992PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992DIRECTOR'S PARTICULARS CHANGED

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01/12/921 December 1992RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992DIRECTOR RESIGNED

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10/01/9210 January 1992NEW DIRECTOR APPOINTED

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10/01/9210 January 1992NEW DIRECTOR APPOINTED

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23/12/9123 December 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/12/9123 December 1991REGISTERED OFFICE CHANGED ON 23/12/91 FROM: TRENT WORKS DERBY ST BURTON ON TRENT STAFFS DE14 2LH

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23/12/9123 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9123 December 1991ALTER MEM AND ARTS 12/12/91

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11/12/9111 December 1991COMPANY NAME CHANGED FORAY 339 LIMITED CERTIFICATE ISSUED ON 11/12/91

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22/11/9122 November 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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