YORKCLOUD LIMITED



Company Documents

DateDescription
06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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06/01/226 January 2022 Change of details for Lakeside Hotel Windermere Limited as a person with significant control on 2021-10-12

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20/10/2120 October 2021 Registered office address changed from Haverthwaite Lodge Haverthwaite Ulverston Cumbria LA12 8AJ United Kingdom to Blenheim House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 2021-10-20

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18/10/2118 October 2021 Current accounting period extended from 2022-01-31 to 2022-03-31

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18/10/2118 October 2021 Appointment of Ms Kathryn Revitt as a director on 2021-10-12

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18/10/2118 October 2021 Appointment of Mr Craig John Hemmings as a director on 2021-10-12

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18/10/2118 October 2021 Appointment of Mr Mark Lorimer Widders as a director on 2021-10-12

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18/10/2118 October 2021 Appointment of Mr Richard George Lindsay Grime as a director on 2021-10-12

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18/10/2118 October 2021 Appointment of Mr Richard John Keeling as a secretary on 2021-10-12

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18/10/2118 October 2021 Satisfaction of charge 2 in full

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18/10/2118 October 2021 Satisfaction of charge 016790250011 in full

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18/10/2118 October 2021 Satisfaction of charge 4 in full

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18/10/2118 October 2021 Satisfaction of charge 10 in full

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18/10/2118 October 2021 Termination of appointment of David Michael Birkett Snowdon as a director on 2021-10-12

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18/10/2118 October 2021 Termination of appointment of Christopher Jackson Malpas as a director on 2021-10-12

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18/10/2118 October 2021 Termination of appointment of Clive Wilson as a director on 2021-10-12

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 016790250011

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/01/2024 January 2020 AUDITOR'S RESIGNATION

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU

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02/10/192 October 2019 APPOINTMENT TERMINATED, SECRETARY ARTHUR BAILES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM ROCKY BANK LAKESIDE NEWBY BRIDGE ULVERSTON CUMBRIA LA12 8AS

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / LAKESIDE HOTEL WINDERMERE LIMITED / 19/09/2019

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR NEVILLE TALBOT

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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22/10/1822 October 2018 DIRECTOR APPOINTED MR CHRISTOS CHRISTOU

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/01/1531 January 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/03/112 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACKSON MALPAS / 30/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RODNEY TALBOT / 30/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BIRKETT SNOWDON / 30/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILSON / 30/12/2009

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GEOFFREY BAILES / 30/12/2009

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BIRKETT

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06/06/086 June 2008 DIRECTOR RESIGNED ANTHONY BIRKETT

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30/04/0830 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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24/03/0724 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0724 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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31/01/0531 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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31/01/0331 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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08/04/998 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/01/9930 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/99

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03/04/983 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: ROCKY BANK LAKESIDE NEWBY BRIDGE ULVERSTON CUMBRIA LA12 8AS

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: ROCKY BANK LAKESIDE NEWBY BRIDGE CUMBRIA LA12 8AS

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: HUTTON HALL PENRITH CUMBRIA CA11 7YN

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27/09/9727 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/02/963 February 1996 FULL ACCOUNTS MADE UP TO 03/02/96

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 FULL ACCOUNTS MADE UP TO 04/02/95

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01/02/951 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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23/09/9423 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 NEW DIRECTOR APPOINTED

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29/01/9429 January 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9322 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9210 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9214 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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20/06/9120 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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04/12/904 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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06/09/896 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/03/8928 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/896 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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08/06/888 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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10/09/8710 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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31/01/8531 January 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85

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31/01/8431 January 1984 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/84

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17/11/8217 November 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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