MAJESTIC WINE WAREHOUSES LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 NewAppointment of Mr Alexander David Jablonowski as a secretary on 2021-06-28

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28/06/2128 June 2021 NewTermination of appointment of Mark Harris as a secretary on 2021-06-28

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04/03/194 March 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES BELL

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04/03/194 March 2019 DIRECTOR APPOINTED MS SUZANNE LOUISE ROBERTS

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04/03/194 March 2019 DIRECTOR APPOINTED MS NATALIE TH'NG

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH APPLETON

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR BEN NICHOLL

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER

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21/09/1821 September 2018 DIRECTOR APPOINTED MS OLIVIA FITZGERALD

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02/04/182 April 2018 FULL ACCOUNTS MADE UP TO 02/04/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS SARAH VICTORIA APPLETON

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18/12/1718 December 2017 DIRECTOR APPOINTED MR JOSHUA BENJAMIN GEOFFREY LINCOLN- CREESE

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL FIRTH

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02/11/172 November 2017 SECRETARY APPOINTED MR ALEX IAPICHINO

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02/10/172 October 2017 APPOINTMENT TERMINATED, SECRETARY JAMES CRAWFORD

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28/06/1728 June 2017 DIRECTOR APPOINTED MR STUART CHRISTOPHER LANE

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNWORTH

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18/04/1718 April 2017 DIRECTOR APPOINTED MR ROWAN GORMLEY

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 03/04/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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29/03/1629 March 2016 DIRECTOR APPOINTED MR ROBERT ANTONY FARNWORTH

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28/03/1628 March 2016 FULL ACCOUNTS MADE UP TO 28/03/16

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BENDON

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR PHIL SLACK

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SINFIELD

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE LEWINS

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN APTHORP

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28/09/1528 September 2015 DIRECTOR APPOINTED MR JOHN COLLEY

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11/08/1511 August 2015 SECRETARY APPOINTED MR JAMES CRAWFORD

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLDRITT

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL ALLDRITT

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22/06/1522 June 2015 DIRECTOR APPOINTED MS MARIE LEWINS

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22/06/1522 June 2015 DIRECTOR APPOINTED MR PHIL SLACK

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22/06/1522 June 2015 DIRECTOR APPOINTED MR JAMES CRAWFORD

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01/05/151 May 2015 ALTER ARTICLES 10/04/2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBS

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21/04/1521 April 2015 DIRECTOR APPOINTED MR NEIL FIRTH

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEDGECOX

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015945990037

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30/03/1530 March 2015 FULL ACCOUNTS MADE UP TO 30/03/15

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS

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09/02/159 February 2015 AUDITOR'S RESIGNATION

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02/02/152 February 2015 SAIL ADDRESS CHANGED FROM: MAJESTIC HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8WW UNITED KINGDOM

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM MAJESTIC HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8WW

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09/05/149 May 2014 DIRECTOR APPOINTED MR MICHAEL WILLIAM HEDGECOX

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09/05/149 May 2014 DIRECTOR APPOINTED MR BEN NICHOLL

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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01/04/131 April 2013 FULL ACCOUNTS MADE UP TO 01/04/13

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS JONES / 06/06/2012

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 02/04/12

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REYNOLDS

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY PALMER

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEAVER / 28/01/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD DAVIES PALMER / 30/01/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBS / 01/02/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENDON / 01/02/2012

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEAVER / 01/09/2011

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25/08/1125 August 2011 DIRECTOR APPOINTED SARAH GIBBS

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENDON / 21/07/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEAVER / 01/06/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD DAVIES PALMER / 01/06/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS JONES / 01/06/2011

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 28/03/11

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02/02/112 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEWIS / 31/12/2010

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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03/12/103 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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26/11/1026 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR CORINNE ATHERTON

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 29/03/10

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10/02/1010 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/02/102 February 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD DAVIES PALMER / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENDON / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS JONES / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES APTHORP / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINFIELD / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RONALD EDWARD ALLDRITT / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WEAVER / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM EMERSON / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CLIVE WILLIAMS / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE ATHERTON / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK REYNOLDS / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEWIS / 30/01/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RONALD EDWARD ALLDRITT / 30/01/2010

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30/03/0930 March 2009 FULL ACCOUNTS MADE UP TO 30/03/09

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23/03/0923 March 2009 DIRECTOR APPOINTED RICHARD GEORGE WEAVER

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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04/02/094 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENDON / 03/02/2009

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03/02/093 February 2009 DIRECTOR'S PARTICULARS JAMES BENDON

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOW

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19/08/0819 August 2008 DIRECTOR RESIGNED TIMOTHY HOW

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ATHERTON / 04/03/2008

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07/05/087 May 2008 DIRECTOR'S PARTICULARS CORINNE ATHERTON

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

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 FULL ACCOUNTS MADE UP TO 02/04/07

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 FULL ACCOUNTS MADE UP TO 27/03/06

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07/02/067 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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28/03/0528 March 2005 FULL ACCOUNTS MADE UP TO 28/03/05

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02/03/052 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 FULL ACCOUNTS MADE UP TO 29/03/04

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04/03/044 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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

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08/03/038 March 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/03

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/04/021 April 2002 FULL ACCOUNTS MADE UP TO 01/04/02

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01/03/021 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0122 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0117 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0117 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 02/04/01

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 27/03/00

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20/03/0020 March 2000 DIRECTOR'S PARTICULARS CHANGED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: ODHAMS TRADING ESTATE ST ALBANS ROAD WATFORD HERTFORDSHIRE WD2 5RE

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 ODHAMS TRADING ESTATE ST ALBANS ROAD WATFORD HERTFORDSHIRE WD2 5RE

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22/02/0022 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 29/03/99

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 30/03/98

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 AUDITOR'S RESIGNATION

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31/12/9731 December 1997 AUDITOR'S RESIGNATION

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12/06/9712 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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11/02/9711 February 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 01/04/96

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24/02/9624 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9623 January 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 03/04/95

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31/01/9531 January 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 28/03/94

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04/02/944 February 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994 NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 29/03/93

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04/02/934 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9331 January 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 DIRECTOR RESIGNED

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31/01/9331 January 1993 RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS

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01/10/921 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9217 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9226 May 1992 AUDITOR'S RESIGNATION

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09/04/929 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 421 NEW KINGS ROAD LONDON SW6 4RN

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: G OFFICE CHANGED 08/04/92 421 NEW KINGS ROAD LONDON SW6 4RN

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 30/03/92

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28/02/9228 February 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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05/02/925 February 1992 DIRECTOR RESIGNED

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01/02/921 February 1992 RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 DIRECTOR RESIGNED

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23/01/9223 January 1992 DIRECTOR RESIGNED

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23/01/9223 January 1992 DIRECTOR RESIGNED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991 DIRECTOR RESIGNED

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04/07/914 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/07/914 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/07/914 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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01/05/911 May 1991 NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9124 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9124 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9124 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9124 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9124 April 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/04/9124 April 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/04/9124 April 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/04/9118 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 NEW DIRECTOR APPOINTED

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30/01/9130 January 1991 NEW DIRECTOR APPOINTED

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30/01/9130 January 1991 NEW DIRECTOR APPOINTED

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21/12/9021 December 1990 DIRECTOR RESIGNED

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13/12/9013 December 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 E-RES SECT 252 366A 386 06/12/90

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06/12/906 December 1990 DIRECTOR RESIGNED

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01/11/901 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/11/901 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/09/9027 September 1990 DIRECTOR RESIGNED

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27/09/9027 September 1990 NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9021 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9014 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9014 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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25/05/9025 May 1990 DIRECTOR RESIGNED

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25/05/9025 May 1990 DIRECTOR RESIGNED

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/09/8920 September 1989 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 DIRECTOR RESIGNED

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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10/05/8910 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/03/8916 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/03/897 March 1989 NEW DIRECTOR APPOINTED

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14/02/8914 February 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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14/06/8814 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/8823 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 9 SOUTHAMPTON ROW LONDON WC1B 5HA

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23/05/8823 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 9 SOUTHAMPTON ROW LONDON WC1B 5HA

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17/02/8817 February 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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18/11/8718 November 1987 DIRECTOR RESIGNED

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01/11/871 November 1987 NEW DIRECTOR APPOINTED

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24/09/8724 September 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 NEW DIRECTOR APPOINTED

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02/09/872 September 1987 NEW DIRECTOR APPOINTED

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22/08/8722 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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07/04/877 April 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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26/11/8626 November 1986 NEW DIRECTOR APPOINTED

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19/11/8619 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/11/8619 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8625 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8625 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/10/8623 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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13/05/8613 May 1986 OTHER RESOLUTION

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31/07/8531 July 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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23/02/8223 February 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/82

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23/02/8223 February 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/82

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30/10/8130 October 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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