RHM FOODSERVICE LIMITED



Company Documents

DateDescription
25/09/1425 September 2014 SOLVENCY STATEMENT DATED 16/09/14

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25/09/1425 September 2014 APPLICATION FOR STRIKING-OFF

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25/09/1425 September 2014 REDUCE ISSUED CAPITAL 16/09/2014

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25/09/1425 September 2014 25/09/14 STATEMENT OF CAPITAL GBP 1

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25/09/1425 September 2014 STATEMENT BY DIRECTORS

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28/07/1428 July 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 10/07/2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 10/07/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR APPOINTED EMMETT MCEVOY

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1118 November 2011 DIRECTOR APPOINTED ANDREW MCDONALD

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE

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20/10/1120 October 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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20/10/1120 October 2011 STATEMENT OF COMPANY'S OBJECTS

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20/10/1120 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011

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05/08/115 August 2011 DIRECTOR APPOINTED MR ANTONY DAVID SMITH

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/12/097 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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25/09/0925 September 2009 DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/11/0824 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR ALAN PANTER

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20/03/0820 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 PREMIER HOUSE, GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07

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22/11/0722 November 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07

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15/03/0715 March 2007 FULL ACCOUNTS MADE UP TO 15/03/07

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05/03/075 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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08/08/068 August 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 SECRETARY RESIGNED

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29/04/0629 April 2006 FULL ACCOUNTS MADE UP TO 29/04/06

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24/03/0624 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0528 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/052 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 SECRETARY'S PARTICULARS CHANGED

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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16/02/0516 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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01/05/041 May 2004 FULL ACCOUNTS MADE UP TO 01/05/04

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 DIRECTOR'S PARTICULARS CHANGED

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17/05/0317 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 03/05/03

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08/04/038 April 2003 AUDITOR'S RESIGNATION

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03/03/033 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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27/04/0227 April 2002 FULL ACCOUNTS MADE UP TO 27/04/02

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04/03/024 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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28/04/0128 April 2001 FULL ACCOUNTS MADE UP TO 28/04/01

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15/03/0115 March 2001 RE AGREEMENT 26/02/01

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23/02/0123 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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23/09/0023 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/09/0019 September 2000 ADOPT MEM AND ARTS 06/09/00

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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29/04/0029 April 2000 FULL ACCOUNTS MADE UP TO 29/04/00

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15/04/0015 April 2000 DIRECTOR'S PARTICULARS CHANGED

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02/03/002 March 2000 DIRECTOR'S PARTICULARS CHANGED

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02/03/002 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 ALTER MEM AND ARTS 29/04/99

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 01/05/99

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03/03/993 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 SECRETARY'S PARTICULARS CHANGED

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01/09/981 September 1998 COMPANY NAME CHANGED MCDOUGALLS CATERING FOODS LIMITE D CERTIFICATE ISSUED ON 01/09/98

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02/05/982 May 1998 FULL ACCOUNTS MADE UP TO 02/05/98

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03/03/983 March 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 03/05/97

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26/02/9726 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 DIRECTOR RESIGNED

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09/12/969 December 1996 DIRECTOR RESIGNED

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26/05/9626 May 1996 DIRECTOR'S PARTICULARS CHANGED

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27/04/9627 April 1996 FULL ACCOUNTS MADE UP TO 27/04/96

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04/03/964 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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02/07/952 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: G OFFICE CHANGED 17/05/95 MCDOUGALL HOUSE IMPERIAL WAY WORTON GRANGE READING BERKSHIRE RG2 0QW

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29/04/9529 April 1995 FULL ACCOUNTS MADE UP TO 29/04/95

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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06/12/946 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/946 December 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/9329 November 1993 RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9324 June 1993 AUDITOR'S RESIGNATION

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01/05/931 May 1993 FULL ACCOUNTS MADE UP TO 01/05/93

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21/04/9321 April 1993 ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04

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03/12/923 December 1992 REGISTERED OFFICE CHANGED ON 03/12/92

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03/12/923 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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05/09/925 September 1992 FULL ACCOUNTS MADE UP TO 05/09/92

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26/03/9226 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9226 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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03/06/913 June 1991 CONVE 07/05/91

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03/06/913 June 1991 � NC 42000/10000000 07/05/91

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03/06/913 June 1991 VARYING SHARE RIGHTS AND NAMES 07/05/91

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01/03/911 March 1991 DIRECTOR RESIGNED

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 S252,S366A,S386 24/08/90

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01/09/901 September 1990 FULL ACCOUNTS MADE UP TO 01/09/90

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10/07/9010 July 1990 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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02/09/892 September 1989 FULL ACCOUNTS MADE UP TO 02/09/89

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28/07/8928 July 1989 DIRECTOR RESIGNED

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02/02/892 February 1989 DIRECTOR RESIGNED

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02/02/892 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8920 January 1989 NEW DIRECTOR APPOINTED

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14/12/8814 December 1988 DIRECTOR RESIGNED

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13/12/8813 December 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 DIRECTOR RESIGNED

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05/10/885 October 1988 NEW DIRECTOR APPOINTED

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03/09/883 September 1988 FULL ACCOUNTS MADE UP TO 03/09/88

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05/01/885 January 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 DIRECTOR RESIGNED

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 05/09/87

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04/08/874 August 1987 NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 DIRECTOR'S PARTICULARS CHANGED

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17/10/8617 October 1986 NEW DIRECTOR APPOINTED

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08/09/868 September 1986 DIRECTOR RESIGNED

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30/08/8630 August 1986 FULL ACCOUNTS MADE UP TO 30/08/86

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27/10/2127 October 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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