J. BRIAN HIGGS & CO. LIMITED

One Creechurch Place, London, EC3A 5AF, United Kingdom
StatusDISSOLVED
Company No.01110410
CategoryPrivate Limited Company
Incorporated27 Apr 1973
Age51 years, 18 days
JurisdictionEngland Wales
Dissolution26 Sep 2023
Years7 months, 19 days

SUMMARY

J. BRIAN HIGGS & CO. LIMITED is an dissolved private limited company with number 01110410. It was incorporated 51 years, 18 days ago, on 27 April 1973 and it was dissolved 7 months, 19 days ago, on 26 September 2023. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 26 Sep 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Jul 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jun 2023

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 08 Jun 2023

Action Date: 08 Jun 2023

Category: Address

Type: AD01

Old address: Cover House the Ringway Stourport Road Kidderminster Worcs DY10 1HD

New address: One Creechurch Place London EC3A 5AF

Change date: 2023-06-08

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Capital statement capital company with date currency figure

Date: 22 Mar 2023

Action Date: 22 Mar 2023

Category: Capital

Type: SH19

Date: 2023-03-22

Capital : 1.00 GBP

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Resolution

Date: 22 Mar 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Mar 2023

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 22 Mar 2023

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 17/03/23

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Accounts with accounts type total exemption full

Date: 26 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company current shortened

Date: 12 Sep 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA01

New date: 2022-09-30

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 07 Jul 2022

Action Date: 07 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-07

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Change to a person with significant control

Date: 27 Jun 2022

Action Date: 16 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Aston Lark Group Limited

Change date: 2022-05-16

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Change account reference date company current shortened

Date: 04 Nov 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2022-01-31

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Accounts with accounts type total exemption full

Date: 27 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with no updates

Date: 16 Aug 2021

Action Date: 02 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-02

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Notification of a person with significant control

Date: 16 Aug 2021

Action Date: 30 Jul 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Aston Lark Group Limited

Notification date: 2021-07-30

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Cessation of a person with significant control

Date: 16 Aug 2021

Action Date: 30 Jul 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-07-30

Psc name: Justin James Griffiths

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Accounts with accounts type total exemption full

Date: 24 Nov 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 12 Aug 2020

Action Date: 02 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-02

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Accounts with accounts type total exemption full

Date: 11 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 05 Aug 2019

Action Date: 02 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-02

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Accounts with accounts type total exemption full

Date: 10 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 08 Aug 2018

Action Date: 02 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-02

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Accounts with accounts type total exemption full

Date: 12 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with no updates

Date: 03 Aug 2017

Action Date: 02 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-02

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Accounts with accounts type total exemption small

Date: 03 Nov 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Confirmation statement with updates

Date: 22 Aug 2016

Action Date: 02 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-02

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Accounts with accounts type total exemption small

Date: 06 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 21 Sep 2015

Action Date: 02 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-02

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Accounts with accounts type total exemption small

Date: 28 Aug 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 02 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-02

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Termination director company with name

Date: 06 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Rowe

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Termination secretary company with name

Date: 06 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jonathan Rowe

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Accounts with accounts type total exemption small

Date: 31 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2013

Action Date: 02 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-02

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Gazette filings brought up to date

Date: 16 Feb 2013

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 13 Feb 2013

Action Date: 02 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-02

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Appoint person director company with name

Date: 11 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Justin James Griffiths

Documents

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Termination director company with name

Date: 11 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Wood

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Appoint person director company with name

Date: 11 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Robert Rowe

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Termination secretary company with name

Date: 11 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sandra Wood

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Appoint person secretary company with name

Date: 11 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Jonathan Robert Rowe

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Termination director company with name

Date: 11 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: June Bryant

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Dissolved compulsory strike off suspended

Date: 30 Jan 2013

Category: Dissolution

Type: DISS16(SOAS)

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Change registered office address company with date old address

Date: 07 Jan 2013

Action Date: 07 Jan 2013

Category: Address

Type: AD01

Change date: 2013-01-07

Old address: 806 High Street Kingswinford West Midlands DY6 8AB

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Gazette notice compulsary

Date: 27 Nov 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 16 Aug 2012

Action Date: 01 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-01

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Change account reference date company previous extended

Date: 30 Mar 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA01

New date: 2012-01-31

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2011

Action Date: 02 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-02

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Change person director company with change date

Date: 05 Aug 2011

Action Date: 02 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-02

Officer name: Mr Anthony Victor Wood

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Change person director company with change date

Date: 05 Aug 2011

Action Date: 02 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-02

Officer name: Mrs June Margaret Bryant

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Change person secretary company with change date

Date: 05 Aug 2011

Action Date: 02 Aug 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-08-02

Officer name: Sandra Ann Wood

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Accounts with accounts type total exemption small

Date: 22 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2010

Action Date: 02 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-02

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 02 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-02

Officer name: Anthony Victor Wood

Documents

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 02 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: June Margaret Bryant

Change date: 2010-08-02

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Accounts with accounts type total exemption small

Date: 26 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 03 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Apr 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 04 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 03 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 11 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/05; full list of members

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Accounts with accounts type full

Date: 04 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/04; full list of members

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Accounts with accounts type small

Date: 23 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 19 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/03; full list of members

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Accounts with accounts type small

Date: 28 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/02; full list of members

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Accounts with accounts type full

Date: 17 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 16 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/01; full list of members

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Accounts with accounts type full

Date: 25 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type full

Date: 25 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 24 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/00; full list of members

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Legacy

Date: 23 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/99; no change of members

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Accounts with accounts type full

Date: 14 Jul 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 26 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/98; no change of members

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Accounts with accounts type full

Date: 21 Jul 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 15 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/97; full list of members

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Accounts with accounts type full

Date: 20 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 13 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/96; no change of members

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Accounts with accounts type full

Date: 31 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 08 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/95; no change of members

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Accounts with accounts type full

Date: 07 Aug 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 05 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/94; full list of members

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Accounts with accounts type small

Date: 12 Jun 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 29 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 29 Mar 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 29 Mar 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 29 Mar 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 30 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/93; full list of members

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Accounts with accounts type small

Date: 29 Jul 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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