ASHBY COURT LIMITED



Company Documents

DateDescription
22/01/2422 January 2024 Termination of appointment of Michael Odell as a director on 2024-01-22

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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23/11/2323 November 2023 Accounts for a small company made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-24 with updates

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15/11/2215 November 2022 Accounts for a small company made up to 2022-03-31

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10/11/2210 November 2022 Appointment of Ms Patricia Ann Tichener as a director on 2022-11-08

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10/11/2210 November 2022 Appointment of Ms Madeline Ann Moore as a director on 2022-11-08

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10/11/2210 November 2022 Termination of appointment of Margaret Horton as a director on 2022-11-08

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10/11/2210 November 2022 Termination of appointment of Primrose Mary Reynolds as a director on 2022-11-08

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with updates

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04/02/224 February 2022 Appointment of Mr John Lewington as a director on 2022-02-04

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06/12/216 December 2021 Appointment of Mr David Alan Stanborough as a director on 2021-12-01

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06/12/216 December 2021 Termination of appointment of Brian Packer as a director on 2021-12-06

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03/12/213 December 2021 Accounts for a small company made up to 2021-03-31

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR APPOINTED MR PETER WILDBLOOD

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN MAYNE

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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

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03/05/123 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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

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28/09/1128 September 2011 DIRECTOR APPOINTED MR BRIAN PACKER

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28/09/1128 September 2011 DIRECTOR APPOINTED MRS CYNTHIA WARD

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR MERLE WILDBORE

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE GARRETT

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08/04/118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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

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21/10/1021 October 2010 DIRECTOR APPOINTED JOAN MARGARET MAYNE

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEARL MARY GARDNER / 21/09/2010

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18/10/1018 October 2010 DIRECTOR APPOINTED PEARL MARY GARDNER

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15/10/1015 October 2010 DIRECTOR APPOINTED JOAN MARGARET MAYNE

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET MAYNE / 21/09/2010

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN MAYNE

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERLE ALISON JOSEPHINE WILDBORE / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HORTON / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ZILLIAH GARRETT / 31/03/2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETIREMENT SECURITY LIMITED / 31/03/2010

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR CYRIL HARRIS

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR JUNE TAYLOR

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER WILDBLOOD

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26/09/0926 September 2009 DIRECTOR APPOINTED MERLE ALISON JOSEPHINE WILDBORE

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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

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24/09/0824 September 2008 DIRECTOR APPOINTED CYRIL JOHN HARRIS

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR JOAN MAYNE

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; 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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11/04/0611 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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19/04/0519 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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

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18/06/0418 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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

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25/04/0325 April 2003 SECRETARY'S PARTICULARS CHANGED

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24/04/0324 April 2003 RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS

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

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 40 ROTHER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LP

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19/04/0219 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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

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30/04/0130 April 2001 RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS

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

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS

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

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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

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20/05/9720 May 1997 RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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

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24/01/9724 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS

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

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DIRECTOR RESIGNED

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13/09/9513 September 1995 DIRECTOR RESIGNED

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13/09/9513 September 1995 NEW DIRECTOR APPOINTED

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

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30/03/9530 March 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 DIRECTOR RESIGNED

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 NEW DIRECTOR APPOINTED

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19/09/9419 September 1994 DIRECTOR RESIGNED

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19/09/9419 September 1994 DIRECTOR RESIGNED

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04/09/944 September 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 DIRECTOR RESIGNED

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 MINUTE OF MEETING 100294

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS

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

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26/02/9426 February 1994 DIRECTOR RESIGNED

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04/05/934 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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

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14/04/9214 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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

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19/06/9119 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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

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25/06/9025 June 1990 RETURN MADE UP TO 31/03/90; 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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10/11/8910 November 1989 REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF

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10/11/8910 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8910 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8910 November 1989 ADOPT MEM AND ARTS 06/11/89

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10/11/8910 November 1989 ALTER MEM AND ARTS 06/11/89

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24/08/8924 August 1989 COMPANY NAME CHANGED NEEJAM 44 LIMITED CERTIFICATE ISSUED ON 25/08/89

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03/07/893 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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