RUSSELL BALDWIN & BRIGHT (PROPERTY)



Company Documents

DateDescription
26/06/2126 June 2021 Accounts for a dormant company made up to 2020-12-31

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019 31/12/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SIMPSON / 16/04/2018

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-LEE

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 29/10/2015

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15/06/1515 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 26/05/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE COURTYARD SUITE 21 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/07/1127 July 2011 DIRECTOR APPOINTED MR DARREN LEE SIMPSON

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26/05/1126 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 21/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 21/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 21/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT LEE / 21/05/2010

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 21/05/2010

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

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARDING / 01/01/2008

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05/06/085 June 2008 DIRECTOR'S PARTICULARS DUNCAN HARDING

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05/06/085 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY

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22/05/0822 May 2008 DIRECTOR RESIGNED TIMOTHY SUMMERLEY

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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02/07/072 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/06/0619 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ

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22/06/0422 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/06/0216 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/06/0113 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/07/0014 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/06/994 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/06/9830 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/06/9717 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/07/9622 July 1996 REGISTERED OFFICE CHANGED ON 22/07/96

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22/07/9622 July 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/96

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHLOMEW LANE LONDON EC2N 2AB

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 SECRETARY RESIGNED

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16/05/9616 May 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/05/9526 May 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/05/9526 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9526 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/06/9423 June 1994 EXEMPTION FROM APPOINTING AUDITORS 14/05/93

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12/06/9412 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 DIRECTOR'S PARTICULARS CHANGED

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15/07/9315 July 1993 DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 EXEMPTION FROM APPOINTING AUDITORS 14/05/93

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

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04/06/924 June 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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

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17/07/9117 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 80A,252,366A,386 11/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/907 June 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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05/04/905 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/11/8915 November 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8921 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/06/8921 June 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ

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21/06/8921 June 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 DIRECTOR RESIGNED

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21/06/8921 June 1989 NEW DIRECTOR APPOINTED

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06/06/896 June 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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20/03/8920 March 1989 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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20/03/8920 March 1989 19/07/88 FULL LIST NOF

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30/08/8830 August 1988 DIRECTOR RESIGNED

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16/05/8816 May 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/01/8815 January 1988 NEW DIRECTOR APPOINTED

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17/12/8717 December 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/8721 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/874 August 1987 REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 38 SOUTH STREET LEOMINSTER HEREFORDSHIRE HR6 8JS

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04/08/874 August 1987 REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 38 SOUTH STREET LEOMINSTER HEREFORDSHIRE HR6 8JS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/02/8723 February 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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10/09/8610 September 1986 CERTIFICATE OF INCORPORATION

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