SANTANDER ESTATES LIMITED



Company Documents

DateDescription
03/04/243 April 2024 NewAudit exemption subsidiary accounts made up to 2023-12-31

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03/04/243 April 2024 New

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03/04/243 April 2024 New

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03/04/243 April 2024 New

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02/04/242 April 2024 NewConfirmation statement made on 2024-04-01 with no updates

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21/03/2421 March 2024 Director's details changed for Nicholas Guy Roberts on 2024-03-20

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14/12/2314 December 2023 Statement of company's objects

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06/12/236 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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04/07/234 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/07/234 July 2023

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04/07/234 July 2023

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04/07/234 July 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Appointment of Mr Stephen Peter Cooke as a director on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 20/05/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019

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

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 22/08/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE

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18/05/1618 May 2016 Annual return made up to 19 April 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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13/05/1513 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 14/02/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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31/10/1431 October 2014 DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/04/1330 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 13/03/2009

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25/03/1325 March 2013 CHANGE PERSON AS DIRECTOR

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/09/1220 September 2012 CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DOUGLAS WREN / 26/04/2012

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25/04/1225 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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

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04/05/114 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL

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17/04/1117 April 2011 SAIL ADDRESS CREATED

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13/04/1113 April 2011 DIRECTOR APPOINTED NORMAN WREN

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30/03/1130 March 2011 COMPANY NAME CHANGED ALLIANCE & LEICESTER ESTATES LIMITED CERTIFICATE ISSUED ON 30/03/11

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30/03/1130 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE

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

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COOKE / 07/12/2010

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10/05/1010 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 05/11/2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 05/11/2009

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010

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17/02/1017 February 2010 DIRECTOR APPOINTED STEPHEN PETER COOKE

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL

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

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009

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27/04/0927 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR APPOINTED SANDRA JUDITH ODELL

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16/03/0916 March 2009 DIRECTOR APPOINTED NICHOLAS GUY ROBERTS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLADMAN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANNIS

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE PERMUTT

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR MARK GRIFFIN

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANNIS / 01/10/2007

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22/10/0822 October 2008 DIRECTOR APPOINTED RACHEL JANE MORRISON

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR GARY WILKINSON

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16/05/0816 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/05/062 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/08/0426 August 2004 S366A DISP HOLDING AGM 18/08/04

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26/04/0426 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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

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08/05/038 May 2003 LOCATION OF REGISTER OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: CUSTOMER SERVICES CENTRE CARLTON PARK NARBOROUGH LEICESTERSHIRE LE9 5XX

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 CUSTOMER SERVICES CENTRE CARLTON PARK NARBOROUGH LEICESTERSHIRE LE9 5XX

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05/07/025 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 DIRECTOR'S PARTICULARS CHANGED

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

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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

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02/05/002 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 SECRETARY'S PARTICULARS CHANGED

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07/05/997 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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

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23/04/9823 April 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: GLEN ROAD OADBY LEICESTER LE2 4PF

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 GLEN ROAD OADBY LEICESTER LE2 4PF

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

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 DIRECTOR'S PARTICULARS CHANGED

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04/03/974 March 1997 LOCATION OF REGISTER OF MEMBERS

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

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19/11/9619 November 1996 AUDITOR'S RESIGNATION

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19/11/9619 November 1996 AUDITOR'S RESIGNATION

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 SECRETARY RESIGNED

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14/07/9614 July 1996 LOCATION OF REGISTER OF MEMBERS

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08/05/968 May 1996 RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS

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28/01/9628 January 1996 DIRECTOR'S PARTICULARS CHANGED

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

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16/10/9516 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/957 September 1995 DIRECTOR RESIGNED

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 DIRECTOR RESIGNED

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16/06/9516 June 1995 NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 DIRECTOR RESIGNED

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23/04/9523 April 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 NEW SECRETARY APPOINTED

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04/02/954 February 1995 SECRETARY RESIGNED

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04/02/954 February 1995 NEW DIRECTOR APPOINTED

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04/02/954 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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

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08/05/948 May 1994 DIRECTOR RESIGNED

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08/05/948 May 1994 NEW DIRECTOR APPOINTED

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08/05/948 May 1994 NEW DIRECTOR APPOINTED

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08/05/948 May 1994 DIRECTOR RESIGNED

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08/05/948 May 1994 SECRETARY RESIGNED

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08/05/948 May 1994 NEW SECRETARY APPOINTED

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08/05/948 May 1994 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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13/09/9313 September 1993 NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 DIRECTOR RESIGNED

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22/04/9322 April 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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

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12/05/9212 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992 DIRECTOR RESIGNED

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 NEW DIRECTOR APPOINTED

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

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12/05/9112 May 1991 NEW DIRECTOR APPOINTED

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28/04/9128 April 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ALTER MEM AND ARTS 21/01/91

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

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23/10/9023 October 1990 DIRECTOR'S PARTICULARS CHANGED

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25/04/9025 April 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 LOCATION OF REGISTER OF MEMBERS

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

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10/07/8910 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/8931 May 1989 COMPANY NAME CHANGED ALLIANCE & LEICESTER PROPERTY SE RVICES LIMITED CERTIFICATE ISSUED ON 01/06/89

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10/05/8910 May 1989 NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/8922 February 1989 ALTER MEM AND ARTS 100289

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23/01/8923 January 1989 ALTER MEM AND ARTS 301288

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16/01/8916 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/8913 January 1989 NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 DIRECTOR RESIGNED

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10/01/8910 January 1989 NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 35 BASINGHALL STREET LONDON EC2V 5DB

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13/12/8813 December 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/8813 December 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/8813 December 1988 ALTER MEM AND ARTS 281188

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07/12/887 December 1988 ALTER MEM AND ARTS 281188

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01/12/881 December 1988 COMPANY NAME CHANGED TRUSHELFCO (NO.1336) LIMITED CERTIFICATE ISSUED ON 02/12/88

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12/10/8812 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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