THE MANOR FIELDS ESTATE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewDirector's details changed for Ms Clare Morton on 2025-08-30

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08/09/258 September 2025 NewAppointment of Epmg Legal Limited as a secretary on 2025-08-30

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08/09/258 September 2025 NewTermination of appointment of Kinleigh Limited as a secretary on 2025-08-30

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08/09/258 September 2025 NewRegistered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2025-09-08

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08/09/258 September 2025 NewTermination of appointment of Dean Buckner as a director on 2025-08-22

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08/09/258 September 2025 NewDirector's details changed for John Robin Dalibor Chrastek on 2025-08-30

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08/09/258 September 2025 NewDirector's details changed for Doctor Sheela Sharma on 2025-08-30

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08/09/258 September 2025 NewDirector's details changed for Mr Khushroo Rustom Dastur on 2025-08-30

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08/09/258 September 2025 NewDirector's details changed for Mr Alex Blake-Milton on 2025-08-30

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08/09/258 September 2025 NewDirector's details changed for Mr Joel Michael Davis on 2025-08-30

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-15 with updates

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12/05/2512 May 2025 Appointment of Mr Joel Michael Davis as a director on 2025-04-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/02/2512 February 2025 Termination of appointment of Deirdre Mary Noonan as a director on 2025-02-11

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-03-28

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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08/04/248 April 2024 Appointment of Mr Alex Blake-Milton as a director on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Termination of appointment of Engin Harman as a director on 2024-01-15

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15/01/2415 January 2024 Appointment of Mr Dean Buckner as a director on 2024-01-08

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Termination of appointment of Graham Anthony Dashwood Houston as a director on 2023-10-13

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30/08/2330 August 2023 Termination of appointment of Ann Margaret Uden as a director on 2023-08-18

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20/07/2320 July 2023 Appointment of Mr Khushroo Rustom Dastur as a director on 2023-07-18

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Termination of appointment of Christina Delphine Harrison-Flynn as a director on 2023-03-20

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Appointment of Ms Clare Morton as a director on 2022-10-18

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12/05/2212 May 2022 Appointment of Mr Engin Harman as a director on 2022-05-09

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12/05/2212 May 2022 Appointment of Mr Kenneth Alexander Maxwell as a director on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-02

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-08-13

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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22/11/2122 November 2021 Termination of appointment of Thomas Gruber as a director on 2021-11-20

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR GRAINNE COKER

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05/02/205 February 2020 DIRECTOR APPOINTED MS CHRISTINA HARRISON-FLYNN

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05/02/205 February 2020 DIRECTOR APPOINTED MS DEIRDRE MARY NOONAN

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS FENTON FERGUSON

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED MR ANTHONY EUSTACE JOHN HEATON-ARMSTRONG

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23/07/1923 July 2019 DIRECTOR APPOINTED MR THOMAS GRUBER

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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07/06/187 June 2018 DIRECTOR APPOINTED MR PETER JOHN RICHARDSON

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER LADBURY

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANUSHA RAMSAY

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MR THOMAS FENTON FERGUSON

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR MAARTJE KNOOK

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10/11/1610 November 2016 ADOPT ARTICLES 15/10/2016

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/11/164 November 2016 DIRECTOR APPOINTED MRS ANN MARGARET UDEN

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CHRASTEK

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEATHERHEAD

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28/07/1628 July 2016 ADOPT ARTICLES 18/06/2016

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04/07/164 July 2016 STATEMENT OF COMPANY'S OBJECTS

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14/11/1514 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/11/1511 November 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/1511 November 2015 ALTER ARTICLES 17/10/2015

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27/10/1527 October 2015 DIRECTOR APPOINTED MRS GRAINNE ELIZABETH COKER

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMS

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18/09/1518 September 2015 DIRECTOR APPOINTED JENNIFER LUCY ANN LADBURY

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27/08/1527 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET TOWNER

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CANTARELLA

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/10/1420 October 2014 DIRECTOR APPOINTED MR STEPHEN WEATHERHEAD

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20/10/1420 October 2014 DIRECTOR APPOINTED MRS MARGARET SHIRLEY TOWNER

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20/10/1420 October 2014 DIRECTOR APPOINTED MR UDO WILHELM MARGGRAF

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15/10/1415 October 2014 DIRECTOR APPOINTED DR KEITH LEONARD SIMMS

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES PAYNE

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSEY

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17/04/1417 April 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/1417 April 2014 ALTER ARTICLES 12/10/2013

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23/01/1423 January 2014 DIRECTOR APPOINTED MS MAARTJE ELISABETH KNOOK

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR APPOINTED MRS ANUSHA RAMSAY

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FUGGLES

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02/04/132 April 2013 DIRECTOR APPOINTED MR SCOTT HAMILTON MASSEY

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11/01/1311 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN DALIBOR CHRASTEK / 01/12/2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY DASHWOOD HOUSTON / 01/12/2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN RICHARDSON / 01/12/2011

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED

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13/11/1213 November 2012 CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA UNITED KINGDOM

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07/11/127 November 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM NELSON HOUSE 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA UNITED KINGDOM

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 5 FLEET PLACE LONDON EC4M 7RD

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA POWER

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/07/1226 July 2012 17/07/12 STATEMENT OF CAPITAL GBP 206

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMLINSON

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAINNE COKER

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13/01/1213 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/08/1123 August 2011 DIRECTOR APPOINTED MR JOHN DAVID FUGGLES

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13/01/1113 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR APPOINTED MS GRAINNE ELIZABETH COKER

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29/11/1029 November 2010 DIRECTOR APPOINTED GIOVANNI CANTARELLA

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH ADDENBROOKE

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/09/1014 September 2010 21/10/09 STATEMENT OF CAPITAL GBP 205

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURRANT

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02/02/102 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON TOMLINSON / 15/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY DASHWOOD HOUSTON / 15/12/2009

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02/12/092 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/096 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/07/0910 July 2009 DIRECTOR APPOINTED JAMES ROBERT PAYNE

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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17/03/0917 March 2009 SECRETARY APPOINTED HALCO SECRETARIES LIMITED LOGGED FORM

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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17/03/0917 March 2009 APPOINTMENT TERMINATE, SECRETARY R & B BARNES LIMITED LOGGED FORM

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 15-17 CHURCH ROAD BARNES LONDON SW13 9HG

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14/01/0914 January 2009 SECRETARY APPOINTED HALCO SECRETARIES LIMITED

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY R & B BARNES LIMITED

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19/12/0819 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR APPOINTED NICHOLAS JOHN EDWARD DURRANT

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MARSTRAND

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03/01/083 January 2008 RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS

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22/10/0722 October 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 RETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 RETURN MADE UP TO 15/12/04; CHANGE OF MEMBERS

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07/12/047 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/12/0230 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 DIRECTOR RESIGNED

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11/12/9811 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 DIRECTOR RESIGNED

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 100 FETTER LANE LONDON EC4A 1DD

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09/05/979 May 1997 SECRETARY RESIGNED

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04/02/974 February 1997 LOCATION OF REGISTER OF MEMBERS

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04/02/974 February 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/974 February 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/02/974 February 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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11/11/9611 November 1996 DIRECTOR RESIGNED

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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16/08/9616 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 SECRETARY'S PARTICULARS CHANGED

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11/08/9611 August 1996 NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/11/9524 November 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/11/9524 November 1995 LOCATION OF REGISTER OF MEMBERS

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07/11/957 November 1995 DIRECTOR RESIGNED

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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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19/12/9419 December 1994 RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS

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12/12/9412 December 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/09/946 September 1994 DIRECTOR RESIGNED

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03/05/943 May 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 £ SR 1@1 18/11/93

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/01/947 January 1994 RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 NEW DIRECTOR APPOINTED

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02/11/932 November 1993 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/10/93

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26/10/9326 October 1993 DIRECTOR RESIGNED

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26/10/9326 October 1993 DIRECTOR RESIGNED

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05/01/935 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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14/12/9214 December 1992 DIRECTOR RESIGNED

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/01/9214 January 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 DIRECTOR RESIGNED

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22/11/9122 November 1991 NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/01/917 January 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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07/01/917 January 1991 NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/11/901 November 1990 DIRECTOR RESIGNED

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09/02/909 February 1990 RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 DIRECTOR RESIGNED

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989 RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS

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21/12/8821 December 1988 ALTER MEM AND ARTS 121188

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14/12/8814 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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26/08/8826 August 1988 WD 28/07/88 AD 22/06/88-11/07/88 £ SI 3@1=3 £ IC 2/5

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16/11/8716 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/11/8613 November 1986 NEW DIRECTOR APPOINTED

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06/11/866 November 1986 DIRECTOR RESIGNED

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01/08/851 August 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/85

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21/06/8521 June 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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