MONARCH AIRLINES LEASING LIMITED



Company Documents

DateDescription
20/02/1920 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/01/2019:LIQ. CASE NO.1

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16/07/1816 July 2018 INSOLVENCY:SEC OF STATE CERT RELEASE FOR RICHARD BEARD

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30/04/1830 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU

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11/01/1811 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1811 January 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/01/1811 January 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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06/07/156 July 2015 DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE

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06/07/156 July 2015 DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD

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06/07/156 July 2015 SECRETARY APPOINTED MR ANDREW LINGARD

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021972520009

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 ADOPT ARTICLES 21/10/2014

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021972520008

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/06/1419 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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21/01/1421 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/10/13

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25/06/1325 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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20/02/1320 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/02/1320 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/10/12

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER

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12/06/1212 June 2012 DIRECTOR APPOINTED MR ROBERT MICHAEL PALMER

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12/06/1212 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER

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20/02/1220 February 2012 SECRETARY APPOINTED MR JOHN MARRAY

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/10/11

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/06/1123 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEANS

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04/11/104 November 2010 DIRECTOR APPOINTED MR SIMON PATRICK TUCKER

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31/10/1031 October 2010 FULL ACCOUNTS MADE UP TO 31/10/10

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07/06/107 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR APPOINTED MR MICHAEL JOHN SMITH

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/01/1028 January 2010 DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS

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11/12/0911 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/12/0911 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/10/09

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15/06/0915 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/10/08

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05/06/085 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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25/06/0725 June 2007 LOCATION OF DEBENTURE REGISTER

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT BEDFORDSHIRE LU2 9NU

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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07/07/057 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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05/07/045 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 S366A DISP HOLDING AGM 06/01/04 S252 DISP LAYING ACC 06/01/04 S386 DISP APP AUDS 06/01/04

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26/01/0426 January 2004 S366A DISP HOLDING AGM 06/01/04

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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09/07/039 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/07/039 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU

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25/11/0225 November 2002 AUDITOR'S RESIGNATION

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/07/026 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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05/05/025 May 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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22/04/0222 April 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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20/01/0120 January 2001 ACC. REF. DATE SHORTENED FROM 30/10/01 TO 30/04/01

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01/11/001 November 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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16/06/0016 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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16/06/9916 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/06/9818 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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19/06/9719 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/12/964 December 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9625 June 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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13/06/9513 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/95

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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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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12/06/9412 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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08/04/948 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/04/948 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9315 June 1993 DIRECTOR'S PARTICULARS CHANGED

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15/06/9315 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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19/11/9119 November 1991 ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 107/109 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91 FROM: G OFFICE CHANGED 19/11/91 107/109 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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09/07/919 July 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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14/01/9114 January 1991 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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21/06/9021 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 DIRECTOR RESIGNED

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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21/06/8921 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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26/05/8826 May 1988 WD 21/04/88 PD 23/11/87--------- £ SI [email protected]

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27/04/8827 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/04/8818 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/8828 March 1988 ALTER MEM AND ARTS 030288

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09/03/889 March 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ

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09/03/889 March 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 1/3 LEONARD STREET LONDON EC2A 4AQ

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09/03/889 March 1988 ALTER MEM AND ARTS 271187

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10/12/8710 December 1987 COMPANY NAME CHANGED LASTGRANGE LIMITED CERTIFICATE ISSUED ON 11/12/87

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23/11/8723 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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