REEVES LUND AND COMPANY LIMITED



Company Documents

DateDescription
17/07/2017 July 2020CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/05/2031 May 2020APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS

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31/05/2031 May 2020APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS

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02/04/202 April 2020DIRECTOR APPOINTED MR RICHARD BRADLEY

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25/03/2025 March 2020VOLUNTARY STRIKE OFF SUSPENDED

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17/03/2017 March 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/205 March 2020APPLICATION FOR STRIKING-OFF

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17/02/2017 February 2020SOLVENCY STATEMENT DATED 12/02/20

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17/02/2017 February 2020REDUCE ISSUED CAPITAL 12/02/2020

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17/02/2017 February 202017/02/20 STATEMENT OF CAPITAL GBP 0.10

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17/02/2017 February 2020STATEMENT BY DIRECTORS

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17/01/2017 January 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500009

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17/01/2017 January 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500008

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17/01/2017 January 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500007

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30/08/1930 August 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2018

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12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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02/01/192 January 2019PREVSHO FROM 28/02/2019 TO 31/12/2018

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/12/1824 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500006

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19/12/1819 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 020356500009

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18/12/1818 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 020356500008

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17/12/1817 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 020356500007

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17/12/1817 December 2018ADOPT ARTICLES 05/06/2018

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05/12/185 December 2018CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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01/08/181 August 2018SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/15

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01/08/181 August 2018SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/14

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01/08/181 August 2018SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/13

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01/08/181 August 2018SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/12

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01/08/181 August 2018SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/11

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06/07/186 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/06/1811 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 020356500006

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28/03/1828 March 2018DIRECTOR APPOINTED MRS TRACEY DAWN TRIBE

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14/03/1814 March 2018PREVSHO FROM 31/03/2018 TO 28/02/2018

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06/03/186 March 2018REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA

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06/03/186 March 2018DIRECTOR APPOINTED MR CHRIS RUSSELL

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06/03/186 March 2018DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS

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06/03/186 March 2018SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS

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06/03/186 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED

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06/03/186 March 2018CESSATION OF PATRICK JOHN LUND AS A PSC

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06/03/186 March 2018CESSATION OF PETER WILLIAM HARPER-HILL AS A PSC

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06/03/186 March 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE

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06/03/186 March 2018APPOINTMENT TERMINATED, DIRECTOR PATRICK LUND

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06/03/186 March 2018APPOINTMENT TERMINATED, DIRECTOR PETER HARPER-HILL

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06/03/186 March 2018APPOINTMENT TERMINATED, SECRETARY WILLIAM MORGAN

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28/02/1828 February 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/03/1731 March 201731/03/17 AUDITED ABRIDGED

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03/08/163 August 2016CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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30/07/1530 July 2015Annual return made up to 29 July 2015 with full list of shareholders

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30/07/1530 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 10/03/2015

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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03/02/153 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 02/02/2015

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29/07/1429 July 2014Annual return made up to 29 July 2014 with full list of shareholders

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29/07/1429 July 2014DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARPER-HILL / 18/07/2014

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/11/131 November 2013Annual return made up to 30 October 2013 with full list of shareholders

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03/08/133 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/08/133 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/10/1230 October 2012Annual return made up to 30 October 2012 with full list of shareholders

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30/10/1230 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 30/10/2012

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11/09/1211 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/12/1123 December 2011APPOINTMENT TERMINATED, DIRECTOR GREGORY EASTON

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08/11/118 November 2011Annual return made up to 4 November 2011 with full list of shareholders

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19/05/1119 May 2011AUDITOR'S RESIGNATION

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/01/1113 January 2011SUB-DIVISION 09/12/10

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15/12/1015 December 2010SUB-DIVIDE SHARE CAPITAL 09/12/2010

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16/11/1016 November 2010Annual return made up to 4 November 2010 with full list of shareholders

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12/11/1012 November 2010DIRECTOR APPOINTED MR GREGORY DAVID EASTON

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/01/1012 January 2010Annual return made up to 4 November 2009 with full list of shareholders

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARPER-HILL / 04/11/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 01/10/2009

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/01/0924 January 2009RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/08/0818 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/06/0828 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/06/0824 June 2008DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUND / 21/06/2008

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24/06/0824 June 2008DIRECTOR'S PARTICULARS PATRICK LUND

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09/06/089 June 2008DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUND / 09/06/2008

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09/06/089 June 2008DIRECTOR'S PARTICULARS PATRICK LUND

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/01/0822 January 2008DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007SECRETARY'S PARTICULARS CHANGED

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20/11/0720 November 2007RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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21/09/0721 September 2007AUDITOR'S RESIGNATION

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15/09/0715 September 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/03/0721 March 2007DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/059 November 2005DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0425 November 2004RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/02/044 February 2004RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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07/08/037 August 2003RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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29/07/0329 July 2003AUDITOR'S RESIGNATION

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/06/0220 June 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/11/0129 November 2001RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA

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15/11/0115 November 2001NEW SECRETARY APPOINTED

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15/11/0115 November 2001SECRETARY RESIGNED

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12/11/0112 November 2001REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 1ST FLOOR, IBEX HOUSE, 42-47 MINORIES, LONDON EC3N 1HA

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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11/12/0011 December 2000RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/12/0011 December 2000RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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25/11/9925 November 1999RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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04/12/984 December 1998RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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20/07/9820 July 1998REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 5TH FLOOR, 52 LEADENHALL STREET, LONDON, EC3A 2DJ

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03/11/973 November 1997RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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13/11/9613 November 1996RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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16/11/9516 November 1995RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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03/05/953 May 1995RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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17/11/9317 November 1993RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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10/11/9210 November 1992RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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18/11/9118 November 1991RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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15/04/9115 April 1991RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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23/08/8923 August 1989RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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12/01/8912 January 1989DIRECTOR RESIGNED

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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24/01/8824 January 1988RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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11/01/8811 January 1988WD 02/12/87 AD 22/07/87--------- £ SI [email protected]=998 £ IC 2/1000

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04/12/874 December 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8725 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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16/10/8616 October 1986PARTICULARS OF MORTGAGE/CHARGE

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09/09/869 September 1986ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07

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12/08/8612 August 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/8630 July 1986REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 6 NEVIS ROAD, LONDON, SW17 7QX

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30/07/8630 July 1986REGISTERED OFFICE CHANGED ON 30/07/86 FROM: G OFFICE CHANGED 30/07/86 6 NEVIS ROAD LONDON SW17 7QX

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28/07/8628 July 1986REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ

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28/07/8628 July 1986REGISTERED OFFICE CHANGED ON 28/07/86 FROM: G OFFICE CHANGED 28/07/86 124-128 CITY ROAD LONDON EC1V 2NJ

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28/07/8628 July 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8628 July 1986COMPANY NAME CHANGED BARDYNE LIMITED CERTIFICATE ISSUED ON 28/07/86

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09/07/869 July 1986CERTIFICATE OF INCORPORATION

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09/07/869 July 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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