THE WANDSWORTH GROUP LIMITED



Company Documents

DateDescription
16/09/1916 September 2019CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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31/10/1731 October 2017APPOINTMENT TERMINATED, DIRECTOR CHARLES SALTER

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06/09/176 September 2017CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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26/10/1626 October 2016CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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

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07/01/167 January 2016REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ALBERT DRIVE SHEERWATER WOKING SURREY, GU21 5SE

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07/01/167 January 2016REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
ALBERT DRIVE
SHEERWATER
WOKING
SURREY, GU21 5SE

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03/11/153 November 2015Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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04/12/144 December 2014Annual return made up to 16 October 2014 with full list of shareholders

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25/09/1425 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 000843010015

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08/04/148 April 201427/03/14 STATEMENT OF CAPITAL GBP 236184

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01/04/141 April 2014MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/141 April 2014MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/04/141 April 2014ALTER ARTICLES 27/03/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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26/02/1426 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/02/1426 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/02/1426 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/12/1313 December 2013Annual return made up to 16 October 2013 with full list of shareholders

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09/10/139 October 2013APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS

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09/10/139 October 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER

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31/07/1331 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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04/07/134 July 2013APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS

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04/07/134 July 2013APPOINTMENT TERMINATED, DIRECTOR COLIN PLIMMER

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13/05/1313 May 2013DIRECTOR APPOINTED MR ADAM PATRICK SHERRY

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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18/01/1318 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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09/11/129 November 2012DIRECTOR APPOINTED MR CHARLES EDWARD SALTER

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09/11/129 November 2012Annual return made up to 16 October 2012 with full list of shareholders

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09/11/129 November 2012APPOINTMENT TERMINATED, DIRECTOR JOHN ARDLEY

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23/08/1223 August 2012INC SHARE CAP 01/08/2012

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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12/12/1112 December 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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18/11/1118 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/10/1120 October 2011Annual return made up to 16 October 2011 with full list of shareholders

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08/06/118 June 2011SECTION 519

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20/05/1120 May 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBURN

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07/04/117 April 2011DIRECTOR APPOINTED MR JOHN RICHARD ARDLEY

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07/04/117 April 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD MOCKETT

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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28/01/1128 January 2011DIRECTOR APPOINTED MR DAVID RICHARD SWINNERTON

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28/01/1128 January 2011SECRETARY APPOINTED MR DAVID RICHARD SWINNERTON

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28/01/1128 January 2011APPOINTMENT TERMINATED, DIRECTOR PAUL DINAN

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28/01/1128 January 2011APPOINTMENT TERMINATED, SECRETARY PAUL DINAN

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02/11/102 November 2010Annual return made up to 16 October 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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11/11/0911 November 2009Annual return made up to 16 October 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DINAN / 11/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD PLIMMER / 11/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 11/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVENS / 11/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLBURN / 11/11/2009

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03/09/093 September 2009AUDITOR'S RESIGNATION

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/086 November 2008DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLIMMER / 01/10/2008

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06/11/086 November 2008DIRECTOR'S PARTICULARS COLIN PLIMMER

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06/11/086 November 2008RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/09/0829 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/09/0829 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/09/0829 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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20/11/0720 November 2007NEW DIRECTOR APPOINTED

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05/11/075 November 2007DIRECTOR RESIGNED

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02/11/072 November 2007RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/077 August 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005NEW DIRECTOR APPOINTED

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16/09/0516 September 2005NEW DIRECTOR APPOINTED

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16/09/0516 September 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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04/12/034 December 2003RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003DIRECTOR RESIGNED

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06/11/036 November 2003PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003AUDITOR'S RESIGNATION

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08/02/038 February 2003£ IC 230684/228684 20/01/03 £ SR [email protected]=2000

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06/12/026 December 2002RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002COMPANY NAME CHANGED WANDSWORTH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/03/02

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05/03/025 March 2002COMPANY NAME CHANGED WANDSWORTH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/03/02; RESOLUTION PASSED ON 28/02/02

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09/11/019 November 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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19/10/0019 October 2000DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/10/0019 October 2000RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/06/9923 June 1999NEW DIRECTOR APPOINTED

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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05/11/985 November 1998RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998AUDITOR'S RESIGNATION

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02/10/982 October 1998DIRECTOR RESIGNED

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14/09/9814 September 1998DIRECTOR RESIGNED

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21/08/9821 August 1998NEW SECRETARY APPOINTED

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21/08/9821 August 1998SECRETARY RESIGNED

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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10/11/9710 November 1997RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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07/10/977 October 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97

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07/07/977 July 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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25/10/9625 October 1996RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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19/10/9519 October 1995RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995DIRECTOR RESIGNED

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09/04/959 April 1995NEW DIRECTOR APPOINTED

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09/04/959 April 1995NEW DIRECTOR APPOINTED

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09/04/959 April 1995NEW DIRECTOR APPOINTED

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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19/10/9419 October 1994DIRECTOR'S PARTICULARS CHANGED

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19/10/9419 October 1994RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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08/03/948 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9322 October 1993DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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04/09/924 September 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/924 September 1992ALTER MEM AND ARTS 10/08/92

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27/04/9227 April 1992DIRECTOR RESIGNED

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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21/10/9121 October 1991REGISTERED OFFICE CHANGED ON 21/10/91

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21/10/9121 October 1991RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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12/11/9012 November 1990RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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23/10/8923 October 1989RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989WD 06/10/89 AD 05/08/86--------- PREMIUM £ SI [email protected]

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

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28/10/8828 October 1988RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988DIRECTOR RESIGNED

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12/07/8812 July 1988DIRECTOR RESIGNED

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01/07/881 July 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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02/11/872 November 1987RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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

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13/01/8713 January 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/8628 October 1986RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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12/11/8212 November 1982ARTICLES OF ASSOCIATION

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12/11/8212 November 1982ARTICLES OF ASSOCIATION

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07/11/807 November 1980COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/80

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07/11/807 November 1980COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/80

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08/12/698 December 1969PARTICULARS OF MORTGAGE/CHARGE

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27/09/6727 September 1967PARTICULARS OF MORTGAGE/CHARGE

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17/04/0517 April 1905CERTIFICATE OF INCORPORATION

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17/04/0517 April 1905INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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