W.JORDAN (CEREALS) LIMITED



Company Documents

DateDescription
19/05/2219 May 2022 NewAccounts for a dormant company made up to 2021-08-29

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17/05/2217 May 2022 NewAppointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-17

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22/04/2222 April 2022 NewTermination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

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13/10/2113 October 2021 Appointment of Anne Kathleen Sawbridge as a director on 2021-10-13

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13/10/2113 October 2021 Termination of appointment of James William Phillips as a director on 2021-10-13

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with updates

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-08-29

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15/04/2015 April 2020 CURRSHO FROM 15/09/2020 TO 29/08/2020

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MURPHY / 19/09/2018

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15/09/1815 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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06/04/186 April 2018 DIRECTOR APPOINTED MR JAMES WILLIAM PHILLIPS

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MACE

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16/09/1716 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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15/01/1615 January 2016 AUDITOR'S RESIGNATION

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15/01/1615 January 2016 AUDITOR'S RESIGNATION

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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12/09/1512 September 2015 FULL ACCOUNTS MADE UP TO 12/09/15

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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13/09/1413 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CARMEL MARY ARROWSMITH / 19/09/2013

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13

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29/08/1329 August 2013 DIRECTOR APPOINTED IAN ROBERT MACE

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WARD

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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15/09/1215 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITHSON

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05/04/125 April 2012 STATEMENT OF COMPANY'S OBJECTS

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05/04/125 April 2012 ADOPT ARTICLES 02/04/2012

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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17/09/1117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011

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09/12/109 December 2010 DIRECTOR APPOINTED MS SARAH CARMEL MARY ARROWSMITH

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE

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07/10/107 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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18/09/1018 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10

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26/05/1026 May 2010 DIRECTOR APPOINTED PAUL SIMON MURPHY

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26/05/1026 May 2010 DIRECTOR APPOINTED MARK ANDREW WARD

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JORDAN

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/10/0916 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR KARL FRESTLE

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12/09/0912 September 2009 FULL ACCOUNTS MADE UP TO 12/09/09

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04/09/094 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HITCHINGS

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12/05/0912 May 2009 DIRECTOR RESIGNED ROBERT HITCHINGS

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27/10/0827 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 AUDITOR RESIGNING 07/10/2008

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13/09/0813 September 2008 FULL ACCOUNTS MADE UP TO 13/09/08

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11/09/0811 September 2008 CURRSHO FROM 28/02/2009 TO 15/09/2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM HOLME MILLS BIGGLESWADE BEDFORDSHIRE SG18 9JY

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: HOLME MILLS BIGGLESWADE BEDFORDSHIRE SG18 9JY

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11/09/0811 September 2008 SECRETARY APPOINTED ROSALYN SHARON MENDELSOHN

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER BAKER

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11/09/0811 September 2008 APPOINTMENT TERMINATED SECRETARY BRETT WEIMANN

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11/09/0811 September 2008 SECRETARY RESIGNED BRETT WEIMANN

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11/09/0811 September 2008 DIRECTOR RESIGNED PETER BAKER

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES OLPHIN

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06/08/086 August 2008 DIRECTOR RESIGNED CHARLES OLPHIN

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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18/10/0718 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 ARTICLES OF ASSOCIATION

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26/09/0726 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0726 September 2007 PROPERTY TRANSFER 13/09/07 ALTER ARTICLES 13/09/07

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007 NEW SECRETARY APPOINTED

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21/04/0721 April 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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20/11/0620 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 £ NC 3000000/4000000 08/0

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 DIR INCREASE FROM 5TO 9 20/03/06

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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21/01/0521 January 2005 DIRECTOR RESIGNED

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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06/10/036 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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12/11/0212 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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05/10/015 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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25/09/0025 September 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/03/007 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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21/10/9921 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/10/99

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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20/10/9820 October 1998 AUDITOR'S RESIGNATION

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06/10/986 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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18/07/9818 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9828 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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21/10/9721 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9721 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9720 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/10/973 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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15/10/9615 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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29/09/9529 September 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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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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29/09/9429 September 1994 DIRECTOR'S PARTICULARS CHANGED

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29/09/9429 September 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 £ NC 2500000/3000000 01/0

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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29/09/9329 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 £ NC 2000000/2500000 17/0

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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21/10/9221 October 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/10/9221 October 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 DIRECTOR RESIGNED

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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01/12/891 December 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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17/03/8817 March 1988 NEW DIRECTOR APPOINTED

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17/03/8817 March 1988 NEW DIRECTOR APPOINTED

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17/03/8817 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/887 March 1988 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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05/11/875 November 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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09/07/879 July 1987 02/09/85 FULL LIST

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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16/02/8116 February 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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