PARAMOUNT OFFICE INTERIORS LIMITED



Company Documents

DateDescription
22/07/2022 July 2020CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020REGISTRATION OF A CHARGE / CHARGE CODE 023693100010

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10/02/2010 February 2020ADOPT ARTICLES 29/01/2020

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06/02/206 February 202029/01/20 STATEMENT OF CAPITAL GBP 27350

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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09/08/189 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023693100007

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25/07/1825 July 2018PREVEXT FROM 31/12/2017 TO 30/06/2018

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20/07/1820 July 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023693100007

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09/07/189 July 2018CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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05/07/185 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 023693100009

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04/07/184 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELAR PROJECTS LTD

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03/07/183 July 2018CESSATION OF NIGEL BRIAN ROBERTS AS A PSC

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03/07/183 July 2018CESSATION OF BRIDGET NADENA ROBERTS AS A PSC

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03/07/183 July 2018APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROBERTS

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03/07/183 July 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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03/07/183 July 2018APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS

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30/06/1830 June 201830/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 023693100008

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31/10/1731 October 2017DIRECTOR APPOINTED MR RICHARD JONES

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31/10/1731 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROBERTS / 31/10/2017

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13/09/1713 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/09/1711 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/09/1711 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/09/1711 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/09/1711 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/09/1711 September 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/07/1720 July 2017CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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22/07/1622 July 2016CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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21/01/1621 January 2016DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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13/08/1513 August 2015Annual return made up to 7 July 2015 with full list of shareholders

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13/08/1513 August 2015APPOINTMENT TERMINATED, SECRETARY THOMAS JONES

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12/08/1512 August 2015SECRETARY APPOINTED MR STEPHEN PAUL MULLIS

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17/07/1517 July 2015SECRETARY APPOINTED MR STEPHEN PAUL MULLIS

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17/07/1517 July 2015APPOINTMENT TERMINATED, SECRETARY THOMAS JONES

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31/03/1531 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 023693100007

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

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01/08/141 August 2014Annual return made up to 7 July 2014 with full list of shareholders

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

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02/08/132 August 2013Annual return made up to 7 July 2013 with full list of shareholders

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31/05/1331 May 2013PREVEXT FROM 30/09/2012 TO 31/12/2012

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

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17/12/1217 December 2012REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW WALES

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11/10/1211 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/08/121 August 2012Annual return made up to 7 July 2012 with full list of shareholders

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03/07/123 July 2012DIRECTOR APPOINTED MRS BRIDGET NADENA ROBERTS

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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27/07/1127 July 2011Annual return made up to 7 July 2011 with full list of shareholders

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24/06/1124 June 2011REGISTERED OFFICE CHANGED ON 24/06/2011 FROM PARAMOUNT HOUSE, PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW

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21/01/1121 January 2011PREVSHO FROM 31/12/2010 TO 30/09/2010

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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03/08/103 August 2010Annual return made up to 7 July 2010 with full list of shareholders

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN ROBERTS / 07/07/2010

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

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28/07/0928 July 2009RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009SECRETARY APPOINTED MR THOMAS STANLEY DAVIES JONES

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10/06/0910 June 2009APPOINTMENT TERMINATED SECRETARY TIMOTHY LOWE

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10/06/0910 June 2009SECRETARY RESIGNED TIMOTHY LOWE

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

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10/12/0810 December 2008SECRETARY APPOINTED MR TIMOTHY ALUN LOWE

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10/12/0810 December 2008APPOINTMENT TERMINATED SECRETARY THOMAS JONES

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10/12/0810 December 2008SECRETARY RESIGNED THOMAS JONES

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01/08/081 August 2008RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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

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06/12/076 December 2007PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007LOCATION OF DEBENTURE REGISTER

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03/08/073 August 2007REGISTERED OFFICE CHANGED ON 03/08/07 FROM: PARAMOUNT HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW

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03/08/073 August 2007LOCATION OF REGISTER OF MEMBERS

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03/08/073 August 2007RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007DIRECTOR RESIGNED

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

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13/10/0613 October 2006REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT

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02/08/062 August 2006RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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

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20/07/0520 July 2005RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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20/07/0420 July 2004RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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

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03/11/033 November 2003REGISTERED OFFICE CHANGED ON 03/11/03 FROM: PARAMOUNT HOUSE CORPORATION ROAD CARDIFF CF11 7AT

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31/07/0331 July 2003RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/07/03

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

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04/09/024 September 2002DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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07/03/027 March 2002PARTICULARS OF MORTGAGE/CHARGE

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

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18/07/0118 July 2001RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001£ IC 49200/24600 04/05/01 £ SR [email protected]=24600

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31/05/0131 May 2001NEW SECRETARY APPOINTED

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31/05/0131 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/017 February 2001DIRECTOR RESIGNED

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

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30/08/0030 August 2000RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/08/00;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/08/002 August 2000NEW DIRECTOR APPOINTED

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13/01/0013 January 2000NC INC ALREADY ADJUSTED 22/12/99

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13/01/0013 January 2000£ NC 2000/100000 22/12

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/986 August 1998RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/971 July 1997RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/08/962 August 1996RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/07/9520 July 1995RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995REGISTERED OFFICE CHANGED ON 29/03/95 FROM: UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF

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29/03/9529 March 1995REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 UNITS 1-3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF CF1 5DF

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24/03/9524 March 1995PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/07/9414 July 1994RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/07/9320 July 1993RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/08/9226 August 1992DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/07/9116 July 1991RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS

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03/03/913 March 1991DIRECTOR RESIGNED

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/08/9014 August 1990RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD

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16/01/9016 January 1990REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 20 ST ANGELA ROAD HEATH CARDIFF CF1 8DD

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/05/8922 May 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/05/8917 May 1989PARTICULARS OF MORTGAGE/CHARGE

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13/04/8913 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/896 April 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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