SPOTLESS PUNCH LIMITED



Company Documents

DateDescription
06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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23/09/1923 September 2019 DIRECTOR APPOINTED MR MARK EDWARD TYERS

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUTINDER BHANDAL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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09/10/179 October 2017 DIRECTOR APPOINTED MR SUTINDER SINGH BHANDAL

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOUNTFORD

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STUBBS

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM SECOND FLOOR WEST WING BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
SECOND FLOOR WEST WING BETCHWORTH HOUSE
57-65 STATION ROAD
REDHILL
SURREY
RH1 1DL

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

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TOMS

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

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARCO PETRELLI

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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03/11/153 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LUTHER

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR JASON KEELEY

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY JASON KEELEY

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13/01/1513 January 2015 DIRECTOR APPOINTED PETER DAVID BUDDEN

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD LAWLOR

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

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18/07/1418 July 2014 Annual return made up to 26 June 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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06/08/136 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR KAMALESH SUBRAMANIAM

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

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOUNTFORD / 13/04/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS LAWLOR / 13/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SUITE B 1ST FLOOR KNOWLES HOUSE CROMWELL ROAD REDHILL SURREY RH1 1RT

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

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR APPOINTED CLIFF STUBBS

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05/05/115 May 2011 DIRECTOR APPOINTED DAVID JOSEPH LUTHER

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN SHARPE

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01/03/111 March 2011 DIRECTOR APPOINTED GRAHAM MOUNTFORD

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

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR SIMONE CASAGLIA

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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

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22/09/0922 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN JAMES HAMILTON LOGGED FORM

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21/09/0921 September 2009 SECRETARY APPOINTED JASON KEELEY

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21/09/0921 September 2009 DIRECTOR APPOINTED ROBIN SHARPE

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17/08/0917 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR APPOINTED JASON KEELEY

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01/04/091 April 2009 DIRECTOR APPOINTED KAMALESH SUBRAMANIAM

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01/04/091 April 2009 DIRECTOR APPOINTED SIMONE CASAGLIA

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

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26/11/0826 November 2008 SECTION 175(5)(A) 30/09/2008

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20/10/0820 October 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17

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06/10/086 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0830 September 2008 COMPANY NAME CHANGED DYLON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/09/08

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30/09/0830 September 2008 COMPANY NAME CHANGED DYLON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/09/08; RESOLUTION PASSED ON 30/09/08

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20/08/0820 August 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/08/0820 August 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/08/0812 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 MEMORANDUM OF ASSOCIATION

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15/07/0815 July 2008 ALTER MEMORANDUM 12/06/2008

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15/07/0815 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/081 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/07/081 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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27/06/0827 June 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STANWORTH LOGGED FORM

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27/06/0827 June 2008 Appointment Terminate, Director And Secretary Mark Stanworth Logged Form

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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19/06/0819 June 2008 DIRECTOR APPOINTED MARCO PETRELLI

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19/06/0819 June 2008 SECRETARY APPOINTED IAIN JAMES HAMILTON

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19/06/0819 June 2008 DIRECTOR APPOINTED GERARD FRANCIS LAWLOR

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR NISHPANK KANKIWALA

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19/06/0819 June 2008 DIRECTOR RESIGNED NISHPANK KANKIWALA

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06/03/086 March 2008 SECRETARY APPOINTED MARKK STANWORTH LOGGED FORM

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06/03/086 March 2008 SECRETARY APPOINTED MARK STANWORTH

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06/03/086 March 2008 Secretary Appointed Markk Stanworth Logged Form

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06/03/086 March 2008 APPOINTMENT TERMINATE, SECRETARY DAVID ALAN CAMERON LOGGED FORM

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY DAVID CAMERON

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06/03/086 March 2008 SECRETARY RESIGNED DAVID CAMERON

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06/03/086 March 2008 Appointment Terminate, Secretary David Alan Cameron Logged Form

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16/01/0816 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0816 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0816 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0816 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: DYLON HOUSE, WORSLEY BRIDGE ROAD, LONDON, SE26 5HD

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LON HOUSE, WORSLEY BRIDGE ROAD, LONDON, SE26 5HD

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13/07/0713 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 SECRETARY RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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

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15/11/0615 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0615 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/064 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/08/0616 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 RETURN MADE UP TO 26/06/04; 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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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; 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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24/07/0224 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01

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20/07/0120 July 2001 DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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

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18/07/0018 July 2000 RETURN MADE UP TO 26/06/00; 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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03/11/993 November 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 NEW SECRETARY APPOINTED

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25/06/9925 June 1999 SECRETARY RESIGNED

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

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22/07/9822 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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

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16/08/9716 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9716 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9716 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9716 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9716 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9713 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9710 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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

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08/07/968 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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

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19/06/9519 June 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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

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16/06/9416 June 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/949 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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24/06/9324 June 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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

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23/09/9123 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9110 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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

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14/08/9014 August 1990 DIRECTOR RESIGNED

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29/06/9029 June 1990 DIRECTOR RESIGNED

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29/06/9029 June 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/05/902 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/04/9013 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9016 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9021 January 1990 NEW DIRECTOR APPOINTED

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

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15/05/8915 May 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/882 November 1988 DIRECTOR RESIGNED

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27/09/8827 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/8818 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/8823 May 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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29/07/8729 July 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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25/11/8625 November 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: WORSLEY BRIDGE ROAD,, SYDENHAM,, LONDON, SE26 5HD

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25/11/8625 November 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: RSLEY BRIDGE ROAD,, SYDENHAM,, LONDON, SE26 5HD

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27/06/8627 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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04/09/774 September 1977 ANNUAL RETURN MADE UP TO 05/08/76

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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02/10/582 October 1958 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/58

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02/10/582 October 1958 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/58

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12/08/5612 August 1956 ALTER MEM AND ARTS

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29/04/3929 April 1939 CERTIFICATE OF INCORPORATION

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29/04/3929 April 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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