MITIE LIGHTING LIMITED



Company Documents

DateDescription
26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014

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07/02/147 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
8 MONARCH COURT THE BROOMS
EMERSONS GREEN
BRISTOL
BS16 7FH

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JAMES IAN CLARKE

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JAMES IAN CLARKE

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE

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

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011

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28/07/1028 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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

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02/03/102 March 2010 COMPANY NAME CHANGED DALKIA LIGHTING & ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 02/03/10

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01/03/101 March 2010 CHANGE OF NAME 22/02/2010

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30/12/0930 December 2009 AUDITOR'S RESIGNATION

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ

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24/09/0924 September 2009 DIRECTOR APPOINTED IAN HOWARTH

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24/09/0924 September 2009 SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED

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24/09/0924 September 2009 DIRECTOR APPOINTED PETER FREDERICK MOSLEY

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24/09/0924 September 2009 DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY PAUL STEVENS

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE

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10/09/0910 September 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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08/07/098 July 2009 DIRECTOR'S PARTICULARS FREDERIC PELEGE

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR'S PARTICULARS FREDERIC PELEGE

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

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27/06/0827 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/087 March 2008 COMPANY NAME CHANGED PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/08; RESOLUTION PASSED ON 06/03/2008

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 AUDITORS RES

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24/06/0524 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 SECRETARY RESIGNED

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

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27/07/0327 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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

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14/07/0214 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX

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02/08/002 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 PARKERSELL HOUSE CRANWORTH ROAD WINCHESTER HAMPSHIRE SO22 6SQ

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14/04/0014 April 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 AUDITOR'S RESIGNATION

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

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21/07/9921 July 1999 DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 DIRECTOR RESIGNED

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

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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30/12/9730 December 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 DIRECTOR RESIGNED

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

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04/07/964 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 DIRECTOR RESIGNED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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

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06/07/956 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/958 January 1995 NEW SECRETARY APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/12/9429 December 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/12/9429 December 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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

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27/01/9427 January 1994 DIRECTOR'S PARTICULARS CHANGED

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27/01/9427 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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24/01/9424 January 1994 NEW DIRECTOR APPOINTED

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07/07/937 July 1993 DIRECTOR RESIGNED

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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

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21/12/9221 December 1992 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/06/916 June 1991 NEW DIRECTOR APPOINTED

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09/05/919 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/01/914 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS RG21 1JE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/12/8921 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8921 December 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/01/8923 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/11/8712 November 1987 RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/03/8730 March 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/11/7612 November 1976 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/76

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04/04/564 April 1956 CERTIFICATE OF INCORPORATION

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