PATERSON SIMONS & CO.(AFRICA)LIMITED



Company Documents

DateDescription
19/08/1919 August 2019CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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

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10/08/1810 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 004538430013

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26/07/1826 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 004538430012

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24/07/1824 July 2018CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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26/10/1726 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004538430007

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04/08/174 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004538430008

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26/07/1726 July 2017CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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20/06/1720 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 004538430011

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20/06/1720 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 004538430010

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20/06/1720 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 004538430009

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/08/168 August 2016CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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06/04/166 April 2016VARYING SHARE RIGHTS AND NAMES

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06/04/166 April 201610/12/15 STATEMENT OF CAPITAL GBP 450000

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE

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01/08/141 August 2014Annual return made up to 24 July 2014 with full list of shareholders

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19/06/1419 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/06/1419 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/06/1419 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/08/1316 August 2013Annual return made up to 24 July 2013 with full list of shareholders

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16/08/1316 August 2013DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL JOHN LYNE / 18/03/2013

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17/07/1317 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 004538430008

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13/07/1313 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 004538430008

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22/05/1322 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 004538430007

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18/05/1318 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 004538430007

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19/02/1319 February 2013DIRECTOR APPOINTED MR STEVEN ANTHONY BAKER

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19/02/1319 February 2013DIRECTOR APPOINTED MR STEPHEN WILLIAM EDGE

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/11/1214 November 2012SECTION 519

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22/10/1222 October 2012DIRECTOR APPOINTED MR KWAKU OKOH

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23/08/1223 August 2012Annual return made up to 24 July 2012 with full list of shareholders

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13/06/1213 June 2012APPOINTMENT TERMINATED, DIRECTOR DEREK WAKEFIELD

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13/06/1213 June 2012APPOINTMENT TERMINATED, DIRECTOR CAROL WAKEFIELD

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31/05/1231 May 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/05/1231 May 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/05/1210 May 2012REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 60 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG ENGLAND

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05/01/125 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011Annual return made up to 24 July 2011 with full list of shareholders

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22/06/1122 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/06/1122 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/02/114 February 2011DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL JOHN LYNE / 01/01/2011

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02/02/112 February 2011DIRECTOR APPOINTED HENRY MICHAEL JOHN LYNE

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/10/1011 October 2010ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/1011 October 2010ADOPT ARTICLES 26/08/2010

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29/09/1029 September 2010Annual return made up to 24 July 2010 with full list of shareholders

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28/09/1028 September 2010REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 44 WAKERFIELD CLOSE EMERSON PARK HORNCHURCH ESSEX RM11 2TH

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22/09/1022 September 2010DIRECTOR APPOINTED EDWARD LYNE

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21/09/1021 September 2010DIRECTOR APPOINTED JOHN PAUL TRAYNOR

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21/09/1021 September 2010APPOINTMENT TERMINATED, SECRETARY DEREK WAKEFIELD

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22/06/1022 June 2010APPOINTMENT TERMINATED, DIRECTOR JANET AVELINE

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009Annual return made up to 24 July 2009 with full list of shareholders

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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14/11/0814 November 2008RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008DIRECTOR'S CHANGE OF PARTICULARS / CAROL WAKEFIELD / 01/01/2007

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29/10/0829 October 2008DIRECTOR'S PARTICULARS CAROL WAKEFIELD

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/10/0722 October 2007RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/07/0626 July 2006RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006DIRECTOR RESIGNED

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/07/0527 July 2005RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/10/0420 October 2004£ NC 400000/500000 11/10/04

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20/10/0420 October 2004£ NC 300000/400000 11/10

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03/08/043 August 2004RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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01/08/031 August 2003RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/08/021 August 2002RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002DIRECTOR RESIGNED

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

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30/07/0130 July 2001RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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

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28/07/0028 July 2000RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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

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10/08/9910 August 1999RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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

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03/08/983 August 1998RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998DIRECTOR RESIGNED

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

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25/07/9725 July 1997RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997PARTICULARS OF MORTGAGE/CHARGE

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

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03/08/963 August 1996RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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21/06/9621 June 1996NEW DIRECTOR APPOINTED

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31/05/9631 May 1996DIRECTOR RESIGNED

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31/05/9631 May 1996DIRECTOR RESIGNED

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25/05/9625 May 1996NEW DIRECTOR APPOINTED

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

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02/08/952 August 1995RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995DIRECTOR RESIGNED

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

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01/08/941 August 1994RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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29/07/9329 July 1993RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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11/12/9211 December 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9228 August 1992RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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16/09/9116 September 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/918 August 1991PARTICULARS OF MORTGAGE/CHARGE

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05/08/915 August 1991RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991FULL ACCOUNTS MADE UP TO 31/05/91

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11/04/9111 April 1991NEW DIRECTOR APPOINTED

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12/02/9112 February 1991PARTICULARS OF MORTGAGE/CHARGE

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17/08/9017 August 1990REGISTERED OFFICE CHANGED ON 17/08/90 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4JU

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06/08/906 August 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/906 August 1990NEW DIRECTOR APPOINTED

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06/08/906 August 1990RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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06/08/906 August 1990AUDITOR'S RESIGNATION

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29/06/9029 June 1990ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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14/06/9014 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9031 May 1990FULL ACCOUNTS MADE UP TO 31/05/90

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14/05/9014 May 1990DIRECTOR RESIGNED

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08/05/908 May 1990DIRECTOR RESIGNED

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16/03/9016 March 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/9020 January 1990RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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08/06/898 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/8930 January 1989DIRECTOR RESIGNED

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20/01/8920 January 1989RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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08/07/888 July 1988REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 GREENLY HOUSE 40 DUKE'S PLACE LONDON EC3A 5BX

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08/07/888 July 1988REGISTERED OFFICE CHANGED ON 08/07/88 FROM: GREENLY HOUSE 40 DUKE'S PLACE LONDON EC3A 5BX

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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26/04/8826 April 1988NEW SECRETARY APPOINTED

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26/04/8826 April 1988SECRETARY RESIGNED

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08/04/888 April 1988DIRECTOR RESIGNED

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04/12/874 December 1987RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987SECRETARY'S PARTICULARS CHANGED

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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21/02/8721 February 1987DIRECTOR RESIGNED

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31/10/8631 October 1986RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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