JCB FINANCE (LEASING) LTD



Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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31/12/2131 December 2021 Application to strike the company off the register

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08/12/218 December 2021

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Statement of capital on 2021-12-08

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08/12/218 December 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/07/2130 July 2021 Director's details changed for Mr Joseph Alexander Pattara on 2021-07-27

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29/07/2129 July 2021 Director's details changed for Mr Joseph Alexander Pattara on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Ian John Isaac on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Joseph Alexander Pattara on 2021-07-27

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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18/05/1818 May 2018 DIRECTOR APPOINTED MR JOSEPH ALEXANDER PATTARA

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY

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

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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17/09/1617 September 2016 AUDITOR'S RESIGNATION

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08/09/168 September 2016 DIRECTOR APPOINTED MR DAVID SAMUEL DOLBEAR

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER

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19/07/1619 July 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MR JOHN DONALD BLACK WORKMAN

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MARROW

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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

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19/01/1519 January 2015 DIRECTOR APPOINTED MR ANDREW PAUL GADSBY

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARROW / 22/10/2014

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

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28/11/1328 November 2013 DIRECTOR APPOINTED MR RICHARD ANDREW HEMSLEY

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD

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22/11/1322 November 2013 SECRETARY APPOINTED MR ROBERT JOHN HELDREICH

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22/11/1322 November 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR APPOINTED MR ROBERT ALEXANDER MARK WINTER

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21/06/1321 June 2013 DIRECTOR APPOINTED MR JOSEPH CYRIL EDWARD BAMFORD

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20/06/1320 June 2013 DIRECTOR APPOINTED MR ROBERT JOHN HELDREICH

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMFORD

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

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14/01/1314 January 2013 DIRECTOR APPOINTED MR DAVID GEORGE POWELL

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR APPOINTED MR ANDREW DAVID BARNARD

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK

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

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20/10/1120 October 2011 DIRECTOR APPOINTED MR IAN JOHN ISAAC

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20/10/1120 October 2011 DIRECTOR APPOINTED MR PAUL RONALD JENNINGS

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HART

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS

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10/10/1110 October 2011 DIRECTOR APPOINTED MR IAN JOHN ISAAC

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10/10/1110 October 2011 DIRECTOR APPOINTED MR PAUL RONALD JENNINGS

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HART

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

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19/10/1019 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BALDOCK / 25/09/2010

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

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0926 May 2009 ALTER ARTICLES 06/05/2009

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26/05/0926 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/096 April 2009 DIRECTOR APPOINTED MR ANDREW HART

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

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MARSTON

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08/10/088 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM

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27/05/0827 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0827 May 2008 ADOPT MEM AND ARTS 14/05/2008

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22/05/0822 May 2008 DIRECTOR APPOINTED MR WILLIAM PEARSON

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

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED

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04/10/074 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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

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20/10/0620 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/10/057 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/10/0310 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/10/027 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/11/0121 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0121 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/10/009 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 AUDITOR'S RESIGNATION

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

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11/10/9911 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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

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18/03/9918 March 1999 COMPANY NAME CHANGED JCB CREDIT (LEASING) LIMITED CERTIFICATE ISSUED ON 19/03/99

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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02/12/982 December 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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

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01/10/971 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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

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18/10/9618 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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

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03/10/953 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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

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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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03/10/943 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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30/08/9430 August 1994 DIRECTOR RESIGNED

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10/06/9410 June 1994 NEW DIRECTOR APPOINTED

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

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28/03/9428 March 1994 £ NC 100/100000 15/03/94

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28/03/9428 March 1994 NC INC ALREADY ADJUSTED 15/03/94

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21/10/9321 October 1993 NEW DIRECTOR APPOINTED

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03/10/933 October 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 DIRECTOR RESIGNED

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

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03/12/923 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/928 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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

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02/10/912 October 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 DIRECTOR RESIGNED

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

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24/12/9024 December 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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

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15/01/9015 January 1990 NEW DIRECTOR APPOINTED

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07/12/897 December 1989 NEW DIRECTOR APPOINTED

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07/12/897 December 1989 NEW DIRECTOR APPOINTED

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07/12/897 December 1989 NEW DIRECTOR APPOINTED

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07/12/897 December 1989 NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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

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07/06/887 June 1988 WD 25/04/88 AD 28/03/88--------- £ SI 98@1=98 £ IC 2/100

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10/05/8810 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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13/04/8813 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/885 April 1988 COMPANY NAME CHANGED TABSHIRE LIMITED CERTIFICATE ISSUED ON 06/04/88

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20/01/8820 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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