SHIRE SYSTEMS LIMITED



Company Documents

DateDescription
03/12/213 December 2021 Confirmation statement made on 2021-11-30 with no updates

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02/12/212 December 2021 Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01

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10/11/2110 November 2021 Change of details for Elecosoft Ltd as a person with significant control on 2021-11-09

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27/10/2127 October 2021 Registered office address changed from 66 Clifton Street London EC2A 4HB England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-10-27

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27/10/2127 October 2021 Change of details for Elecosoft Ltd as a person with significant control on 2021-10-27

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25/10/2125 October 2021 Change of details for Elecosoft Ltd as a person with significant control on 2018-07-04

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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22/11/1822 November 2018 CESSATION OF SHIRESOFT LIMITED AS A PSC

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECO LTD

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08/08/188 August 2018 ARTICLES OF ASSOCIATION

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23/07/1823 July 2018 ALTER ARTICLES 04/07/2018

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23/07/1823 July 2018 DECLARATION OF DIVIDENDS 04/07/2018

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016280500008

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12/07/1812 July 2018 SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM NO 1 MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK ROAD EAST SOUTHAMPTON HANTS SO15 1HY

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
NO 1 MOUNTBATTEN BUSINESS CENTRE
16 MILLBROOK ROAD EAST
SOUTHAMPTON
HANTS
SO15 1HY

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09/07/189 July 2018 DIRECTOR APPOINTED MR JOHN HENRY BEEVOR KETTELEY

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09/07/189 July 2018 DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER

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09/07/189 July 2018 DIRECTOR APPOINTED MR IAN CHARLES JONES

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMPSON

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016280500007

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016280500006

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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04/01/164 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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26/06/1526 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1526 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/01/155 January 2015 Annual return made up to 30 December 2014 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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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016280500007

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23/01/1423 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIOT

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA THOMPSON

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016280500006

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/01/132 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/07/116 July 2011 06/07/11 STATEMENT OF CAPITAL GBP 201.03

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27/06/1127 June 2011 ARTICLES OF ASSOCIATION

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27/06/1127 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/06/1127 June 2011 RETURN OF PURCHASE OF OWN SHARES

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25/01/1125 January 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1111 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LENANDER / 10/01/2011

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LENANDER / 10/01/2011

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 30 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ELLIOT / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LENANDER / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN / 30/12/2009

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/01/087 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/01/063 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/01/0517 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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10/03/0410 March 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0319 August 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 £ SR [email protected] 29/03/01

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02/04/022 April 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;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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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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27/01/0027 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 AUDITOR'S RESIGNATION

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS; AMEND

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 S-DIV 11/01/99

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21/01/9921 January 1999 SUBDIVISION OF SHARES 30/12/98

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21/01/9921 January 1999 ADOPT MEM AND ARTS 30/12/98

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21/01/9921 January 1999 SUBDIVISION OF SHARES 30/12/98 ADOPT MEM AND ARTS 30/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/09/9810 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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17/07/9817 July 1998 DIRECTOR RESIGNED

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08/07/988 July 1998 NEW SECRETARY APPOINTED

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08/07/988 July 1998 SECRETARY RESIGNED

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9812 February 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/12/9627 December 1996 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/02/9614 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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11/10/9511 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/956 February 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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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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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9428 January 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/10/9326 October 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 45 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON SO2 1FT

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: G OFFICE CHANGED 04/08/92 45 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON SO2 1FT

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04/08/924 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9222 July 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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09/05/919 May 1991 RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS

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09/05/919 May 1991 15/02/91 MEM CHANGES NOF

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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15/02/9015 February 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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27/09/8827 September 1988 DIRECTOR RESIGNED

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13/07/8813 July 1988 WD 03/06/88 AD 01/05/88--------- £ SI [email protected]=97 £ IC 3/100

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13/06/8813 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/8822 March 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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28/01/8728 January 1987 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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23/08/8623 August 1986 REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 6 WESTERN GARDENS BANISTER PARK SOUTHAMPTON HAMPSHIRE

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23/08/8623 August 1986 REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 6 WESTERN GARDENS BANISTER PARK SOUTHAMPTON HAMPSHIRE

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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08/04/828 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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