POLLITT & PARTNERS LIMITED



Company Documents

DateDescription
27/03/2227 March 2022 Confirmation statement made on 2022-02-27 with no updates

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28/01/2228 January 2022 Registered office address changed from 9-10 Floral Street London WC2E 9HW to Suite 2.06, 91 Wimpole Street, London Wimpole Street London W1G 0EF on 2022-01-28

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17/11/2117 November 2021 Notification of Pollitt &Partners Holdings Limited as a person with significant control on 2021-11-10

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17/11/2117 November 2021 Withdrawal of a person with significant control statement on 2021-11-17

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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

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01/07/161 July 2016 PREVSHO FROM 01/06/2016 TO 31/12/2015

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29/03/1629 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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

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08/12/158 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015653980002

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14/07/1514 July 2015 COMPANY NAME CHANGED BOSTOCK AND POLLITT LIMITED CERTIFICATE ISSUED ON 14/07/15

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31/05/1531 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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16/03/1516 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015653980002

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28/07/1428 July 2014 DIRECTOR APPOINTED MR ANDREW STUART PARSONS

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPLE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP MANN

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09/06/149 June 2014 VARYING SHARE RIGHTS AND NAMES

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31/05/1431 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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30/05/1430 May 2014 SECRETARY APPOINTED MR ANDREW STUART PARSONS

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29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CHAPPLE

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26/03/1426 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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16/10/1016 October 2010 STRIKE-OFF ACTION DISCONTINUED

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07/07/107 July 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANN / 02/10/2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN POLLITT / 02/10/2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAPPLE / 02/10/2009

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06/07/106 July 2010 FIRST GAZETTE

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY SNELL

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR DANNY SOMEKH

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17/03/0917 March 2009 DIRECTOR RESIGNED DANNY SOMEKH

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17/03/0917 March 2009 DIRECTOR RESIGNED GEOFFREY SNELL

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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08/12/068 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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23/03/0623 March 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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31/01/0431 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 83/84 LONG ACRE LONDON WC2E 9NQ

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25/09/0325 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/036 September 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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10/02/0310 February 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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23/01/0223 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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03/04/013 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0128 March 2001 £ NC 1000/25000 29/01/01

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28/03/0128 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0020 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/12/995 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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05/12/995 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/03/9914 March 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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14/03/9914 March 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/02/982 February 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/03/974 March 1997 NEW SECRETARY APPOINTED

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03/03/973 March 1997 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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25/01/9725 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/962 July 1996 £ IC 201/134 15/04/96 £ SR [email protected]=67

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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21/05/9621 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9619 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9625 January 1996 DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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25/01/9625 January 1996 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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06/12/946 December 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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18/03/9418 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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18/03/9418 March 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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21/02/9321 February 1993 NEW DIRECTOR APPOINTED

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21/02/9321 February 1993 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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18/12/9218 December 1992 £ NC 100/1000 22/10/9

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11/12/9211 December 1992 NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 100A NEW CAVENDISH STREET LONDON W1M 7FA

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13/08/9113 August 1991 SHARE CONVERSION 31/07/91

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

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16/11/9016 November 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/12/8820 December 1988 REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ

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20/12/8820 December 1988 REGISTERED OFFICE CHANGED ON 20/12/88 FROM: G OFFICE CHANGED 20/12/88 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ

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20/12/8820 December 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/8820 December 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 COMPANY NAME CHANGED BOSTOCK & POLLITT LIMITED CERTIFICATE ISSUED ON 11/07/88

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22/06/8822 June 1988 NEW DIRECTOR APPOINTED

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22/06/8822 June 1988 NEW SECRETARY APPOINTED

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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16/03/8816 March 1988 COMPANY NAME CHANGED FUELCARE LIMITED CERTIFICATE ISSUED ON 17/03/88

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01/03/881 March 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 2 MACKIE AVENUE PATCHAM BRIGHTON

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01/03/881 March 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 2 MACKIE AVENUE PATCHAM BRIGHTON

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01/06/871 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87

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11/04/8711 April 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: C/O THOMPSON AND LEATHERDALE 23 RUSSELL STREET READING BERKS RG1 7XD

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11/04/8711 April 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 C/O THOMPSON AND LEATHERDALE 23 RUSSELL STREET READING BERKS RG1 7XD

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11/04/8711 April 1987 NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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01/06/861 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/86

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09/07/819 July 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81

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09/07/819 July 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81

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02/06/812 June 1981 CERTIFICATE OF INCORPORATION

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