PETER HARRISON PRESERVATION LIMITED

Company Documents

DateDescription
12/05/0812 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2008

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20/11/0720 November 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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03/06/073 June 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/05/069 May 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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09/05/069 May 2006 APPOINTMENT OF LIQUIDATOR

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09/05/069 May 2006 STATEMENT OF AFFAIRS

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
C/O CITYCAS LTD
9 CORK STREET
2ND FLOOR
LONDON W1S 3LL

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
C/O PM CULLEN & CO
5TH FLOOR VALIANT HOUSE
4-10 HENEAGE LANE LONDON
EC3A 5DQ

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08/07/048 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NC INC ALREADY ADJUSTED
01/07/02

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30/04/0330 April 2003 ￯﾿ᄑ NC 1000/2000
01/07/0

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30/04/0330 April 2003 SUBDIVISION 01/07/02

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/08/0114 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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03/09/993 September 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/09/9824 September 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
12 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/07/9723 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/10/9629 October 1996 ALTER MEM AND ARTS 30/06/96

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29/10/9629 October 1996 REGISTERED OFFICE CHANGED ON 29/10/96

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29/10/9629 October 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 RE DIR APPT 30/06/96

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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21/07/9521 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/07/9521 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9521 July 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB

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21/07/9521 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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