NEVILLE JOHNSON LIMITED



Company Documents

DateDescription
05/05/225 May 2022 NewAppointment of Mr Gareth Aylward as a director on 2022-04-30

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05/05/225 May 2022 NewAppointment of Mr Malcolm Robert Shaw as a director on 2022-04-30

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05/05/225 May 2022 NewAppointment of Mr Gareth Aylward as a secretary on 2022-04-30

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05/05/225 May 2022 NewTermination of appointment of William Keith Bennett as a director on 2022-04-30

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05/05/225 May 2022 NewTermination of appointment of William Keith Bennett as a secretary on 2022-04-30

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17/02/2217 February 2022 Termination of appointment of Jeffrey Forrester as a director on 2022-02-13

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017011030012

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017011030013

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LALOR / 12/04/2018

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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13/06/1613 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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02/07/142 July 2014 DIRECTOR APPOINTED MRS LISA LALOR

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19/06/1419 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/01/1331 January 2013 THE DOCUMENTS 24/01/2013

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/05/1216 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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10/05/1110 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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05/05/105 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH BENNETT / 01/05/2010

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 01/05/2009

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM BENNETT

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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23/10/0823 October 2008 DIRECTOR APPOINTED DEAN MURRAY

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02/05/082 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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10/04/0810 April 2008 ADOPT ARTICLES 18/03/2008

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10/04/0810 April 2008 FIN ASSIST IN SHARE ACQ 18/03/2008 ADOPT ARTICLES 18/03/2008

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03/04/083 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SUTHERLAND

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28/03/0828 March 2008 DIRECTOR RESIGNED STEPHEN SUTHERLAND

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28/03/0828 March 2008 ARTICLES OF ASSOCIATION

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/03/0825 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/07/074 July 2007 COMPANY NAME CHANGED NEVILLE JOHNSON OFFICES LIMITED CERTIFICATE ISSUED ON 04/07/07

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04/07/074 July 2007 COMPANY NAME CHANGED NEVILLE JOHNSON OFFICES LIMITED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 21/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 LOCATION OF REGISTER OF MEMBERS

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

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28/04/0328 April 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0328 March 2003 AUDITOR'S RESIGNATION

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

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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

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24/05/0024 May 2000 COMPANY NAME CHANGED NEVILLE JOHNSON (OFFICES) LIMITE D CERTIFICATE ISSUED ON 25/05/00

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24/05/0024 May 2000 COMPANY NAME CHANGED NEVILLE JOHNSON (OFFICES) LIMITE D CERTIFICATE ISSUED ON 25/05/00; RESOLUTION PASSED ON 08/05/00

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12/05/0012 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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

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15/07/9915 July 1999 AUDITOR'S RESIGNATION

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13/07/9913 July 1999 AUDITOR'S RESIGNATION

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9914 June 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99

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14/06/9914 June 1999 RE SECTION 152 01/06/99

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09/06/999 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/999 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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

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22/12/9822 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/984 December 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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10/07/9810 July 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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

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02/10/972 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/972 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9716 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 NEW SECRETARY APPOINTED

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06/06/966 June 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ADOPT MEM AND ARTS 20/03/96

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/04/963 April 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/04/963 April 1996 REGISTERED OFFICE CHANGED ON 03/04/96 FROM: SYKE SIDE DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE BB5 5YT

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03/04/963 April 1996 REGISTERED OFFICE CHANGED ON 03/04/96 FROM: G OFFICE CHANGED 03/04/96 SYKE SIDE DRIVE ALTHAM BUSINESS PARK ACCRINGTON LANCASHIRE BB5 5YT

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02/04/962 April 1996 DIRECTOR RESIGNED

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

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19/05/9519 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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

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21/12/9421 December 1994 AUDITOR'S RESIGNATION

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20/12/9420 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/12/9420 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9420 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9420 December 1994 SECRETARY RESIGNED

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12/12/9412 December 1994 REGISTERED OFFICE CHANGED ON 12/12/94 FROM: HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER M1 1JL

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12/12/9412 December 1994 REGISTERED OFFICE CHANGED ON 12/12/94 FROM: G OFFICE CHANGED 12/12/94 HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL

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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9417 November 1994 AGREEMENT FINALISED 09/11/94

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19/09/9419 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9423 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 ADOPT MEM AND ARTS 22/06/94

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08/06/948 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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22/06/9322 June 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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23/06/9223 June 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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25/11/9125 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9128 June 1991 RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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30/07/9030 July 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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09/01/909 January 1990 RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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11/11/8811 November 1988 RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/09/8721 September 1987 NEW DIRECTOR APPOINTED

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14/09/8714 September 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/12/8630 December 1986 ANNUAL RETURN MADE UP TO 02/12/86

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10/11/8610 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/02/8321 February 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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