M. T. D. PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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

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04/04/244 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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11/09/2311 September 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05

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08/09/238 September 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05

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

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-04-30

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

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-04-30

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

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08/12/208 December 2020 30/04/20 TOTAL EXEMPTION FULL

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

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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09/12/169 December 2016 30/04/16 TOTAL EXEMPTION FULL

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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18/11/1518 November 2015 30/04/15 TOTAL EXEMPTION FULL

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/12/1430 December 2014 ADOPT ARTICLES 12/12/2014

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26/11/1426 November 2014 30/04/14 TOTAL EXEMPTION FULL

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06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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26/11/1326 November 2013 30/04/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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03/03/093 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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05/03/085 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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07/03/077 March 2007 LOCATION OF DEBENTURE REGISTER

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07/03/077 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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28/02/0628 February 2006 RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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01/03/041 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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04/04/034 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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14/03/0214 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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02/07/012 July 2001 SECRETARY RESIGNED

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/02/0028 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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09/02/989 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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02/06/952 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9513 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9513 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9522 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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20/02/9520 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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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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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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18/02/9418 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9418 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/02/9418 February 1994 DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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25/08/9225 August 1992 NEW SECRETARY APPOINTED

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27/07/9227 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/03/9227 March 1992 ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04

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24/03/9224 March 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS; AMEND

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11/02/9211 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9220 January 1992 AUDITOR'S RESIGNATION

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/02/9111 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/04/9023 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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09/05/899 May 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1 4ORD

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01/06/881 June 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/09/8714 September 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/8727 April 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/02/877 February 1987 NEW DIRECTOR APPOINTED

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17/01/8717 January 1987 RETURN MADE UP TO 01/03/85; FULL LIST OF MEMBERS

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17/01/8717 January 1987 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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02/08/862 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/8418 January 1984 Certificate of change of name

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18/01/8418 January 1984 Certificate of change of name

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22/09/8322 September 1983 Incorporation

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22/09/8322 September 1983 Incorporation

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