MORTGAGES PLC



Company Documents

DateDescription
11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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23/12/1623 December 2016APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS

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04/12/164 December 2016ALTER ARTICLES 02/11/2016

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26/09/1626 September 2016GENERAL BUSINESS / (THE "WAVE" SALE) 01/09/2016

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07/04/167 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1517 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1416 September 2014DIRECTOR APPOINTED GEORGE WILLIAM AIRD ROSS

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28/08/1428 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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06/08/146 August 2014DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 19/06/2014

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05/08/145 August 2014DIRECTOR APPOINTED SARAH EILEEN GREEN

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05/08/145 August 2014APPOINTMENT TERMINATED, DIRECTOR HUGH MEECHAN

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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15/11/1315 November 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES

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29/08/1329 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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28/08/1328 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013

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27/04/1327 April 2013APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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23/08/1223 August 2012Annual return made up to 31 July 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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22/08/1122 August 2011Annual return made up to 31 July 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/08/1026 August 2010Annual return made up to 31 July 2010 with full list of shareholders

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27/07/1027 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 27/07/2010

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12/01/1012 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009

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05/01/105 January 2010ARTICLES OF ASSOCIATION

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009ADOPT ARTICLES 17/12/2009

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04/12/094 December 2009REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ

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04/12/094 December 2009APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS

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12/11/0912 November 2009DIRECTOR APPOINTED MR KEITH LINDSAY PEARSON

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25/09/0925 September 2009AUDITOR'S RESIGNATION

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13/08/0913 August 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009DIRECTOR APPOINTED DANIEL THOMAS MARKS

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06/04/096 April 2009APPOINTMENT TERMINATED DIRECTOR DAVID FARR

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06/04/096 April 2009DIRECTOR RESIGNED DAVID FARR

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23/01/0923 January 2009DIRECTOR RESIGNED MANUEL MENDIVIL

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23/01/0923 January 2009APPOINTMENT TERMINATED DIRECTOR MANUEL MENDIVIL

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31/12/0831 December 2008DIRECTOR APPOINTED RICHARD SPINKS

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26/12/0826 December 2008FULL ACCOUNTS MADE UP TO 26/12/08

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26/11/0826 November 2008DIRECTOR RESIGNED CYRUS KORAT

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26/11/0826 November 2008APPOINTMENT TERMINATED DIRECTOR CYRUS KORAT

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06/11/086 November 2008DIRECTOR RESIGNED TREVOR POTHECARY

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06/11/086 November 2008APPOINTMENT TERMINATED DIRECTOR TREVOR POTHECARY

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29/08/0829 August 2008DIRECTOR'S PARTICULARS CYRUS KORAT

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29/08/0829 August 2008DIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 31/07/2008

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29/08/0829 August 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008DIRECTOR APPOINTED MANUEL BARRACHERO MENDIVIL

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15/08/0815 August 2008DIRECTOR APPOINTED DAVID BRIAN FARR

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12/08/0812 August 2008DIRECTOR RESIGNED WILLIAM ACHESON

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12/08/0812 August 2008DIRECTOR RESIGNED IAN WHITTAKER

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12/08/0812 August 2008APPOINTMENT TERMINATED DIRECTOR IAN WHITTAKER

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12/08/0812 August 2008APPOINTMENT TERMINATED DIRECTOR WILLIAM ACHESON

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07/08/087 August 2008DIRECTOR RESIGNED PAUL GOULD

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07/08/087 August 2008APPOINTMENT TERMINATED DIRECTOR PAUL GOULD

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03/07/083 July 2008DIRECTOR APPOINTED CYRUS MOHAN KORAT

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23/06/0823 June 2008DIRECTOR RESIGNED PETER BEAUMONT

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23/06/0823 June 2008APPOINTMENT TERMINATED DIRECTOR PETER BEAUMONT

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20/06/0820 June 2008DIRECTOR RESIGNED JOHN WRIGHT

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20/06/0820 June 2008DIRECTOR RESIGNED TIMOTHY COOLEY

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20/06/0820 June 2008APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT

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20/06/0820 June 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY

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08/04/088 April 2008DIRECTOR RESIGNED OLIVIER DEFAUX

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08/04/088 April 2008APPOINTMENT TERMINATED DIRECTOR OLIVIER DEFAUX

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25/03/0825 March 2008RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008DIRECTOR RESIGNED

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28/12/0728 December 2007FULL ACCOUNTS MADE UP TO 28/12/07

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11/12/0711 December 2007LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007NEW DIRECTOR APPOINTED

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30/10/0730 October 2007NEW DIRECTOR APPOINTED

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10/10/0710 October 2007NEW DIRECTOR APPOINTED

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10/10/0710 October 2007NEW DIRECTOR APPOINTED

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27/04/0727 April 2007DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007LOCATION OF REGISTER OF MEMBERS

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08/02/078 February 2007DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007DIRECTOR'S PARTICULARS CHANGED

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29/12/0629 December 2006FULL ACCOUNTS MADE UP TO 29/12/06

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07/04/067 April 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/0621 March 2006RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/0621 March 2006RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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30/12/0530 December 2005FULL ACCOUNTS MADE UP TO 30/12/05

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01/07/051 July 2005NEW SECRETARY APPOINTED

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01/07/051 July 2005SECRETARY RESIGNED

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06/06/056 June 2005DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005NEW DIRECTOR APPOINTED

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23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3RD FLOOR 28-30 CORNHILL LONDON EC3V 3NF

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23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: G OFFICE CHANGED 23/02/05 3RD FLOOR 28-30 CORNHILL LONDON EC3V 3NF

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

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08/12/048 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0417 November 2004ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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09/07/049 July 2004NEW DIRECTOR APPOINTED

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06/04/046 April 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003PARTICULARS OF MORTGAGE/CHARGE

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09/06/039 June 2003DIRECTOR'S PARTICULARS CHANGED

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13/05/0313 May 2003NEW SECRETARY APPOINTED

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13/05/0313 May 2003SECRETARY RESIGNED

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14/04/0314 April 2003DIRECTOR RESIGNED

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

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09/03/039 March 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003NEW DIRECTOR APPOINTED

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08/10/028 October 2002REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 8-10 GROSVENOR GARDENS LONDON SW1W 0DH

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08/10/028 October 2002REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 8-10 GROSVENOR GARDENS LONDON SW1W 0DH

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01/06/021 June 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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02/03/022 March 2002PARTICULARS OF MORTGAGE/CHARGE

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25/01/0225 January 2002DIRECTOR RESIGNED

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22/01/0222 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0222 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0217 January 2002NC INC ALREADY ADJUSTED 21/12/01

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17/01/0217 January 2002£ NC 100000/2613265 21/1

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27/12/0127 December 2001DIRECTOR RESIGNED

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30/11/0130 November 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000PARTICULARS OF MORTGAGE/CHARGE

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13/10/0013 October 2000NEW SECRETARY APPOINTED

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05/10/005 October 2000SECRETARY RESIGNED

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12/09/0012 September 2000REGISTERED OFFICE CHANGED ON 12/09/00 FROM: GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS

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12/09/0012 September 2000REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS

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11/09/0011 September 2000NEW DIRECTOR APPOINTED

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11/09/0011 September 2000NEW DIRECTOR APPOINTED

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02/06/002 June 2000DIRECTOR RESIGNED

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02/06/002 June 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0028 February 2000RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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14/03/9914 March 1999RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998DIRECTOR RESIGNED

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03/06/983 June 1998PARTICULARS OF MORTGAGE/CHARGE

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18/05/9818 May 1998SECRETARY RESIGNED

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18/05/9818 May 1998DIRECTOR RESIGNED

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05/05/985 May 1998NEW SECRETARY APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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23/03/9823 March 1998RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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01/12/971 December 1997NEW DIRECTOR APPOINTED

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15/10/9715 October 1997NEW DIRECTOR APPOINTED

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25/06/9725 June 1997AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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23/06/9723 June 1997APPLICATION COMMENCE BUSINESS

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27/03/9727 March 1997REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/03/9727 March 1997REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/03/9727 March 1997NEW SECRETARY APPOINTED

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27/03/9727 March 1997NEW DIRECTOR APPOINTED

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27/03/9727 March 1997NEW DIRECTOR APPOINTED

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27/03/9727 March 1997NEW DIRECTOR APPOINTED

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27/03/9727 March 1997NEW DIRECTOR APPOINTED

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27/03/9727 March 1997SECRETARY RESIGNED

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27/03/9727 March 1997DIRECTOR RESIGNED

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19/02/9719 February 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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