LONDON AIR HIRE COMPANY LIMITED

Unit 3 Gtec House Unit 3 Gtec House, London, E15 3NY, England
StatusACTIVE
Company No.01494690
CategoryPrivate Limited Company
Incorporated01 May 1980
Age44 years, 20 days
JurisdictionEngland Wales

SUMMARY

LONDON AIR HIRE COMPANY LIMITED is an active private limited company with number 01494690. It was incorporated 44 years, 20 days ago, on 01 May 1980. The company address is Unit 3 Gtec House Unit 3 Gtec House, London, E15 3NY, England.



Company Fillings

Cessation of a person with significant control

Date: 15 Jan 2024

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-04-06

Psc name: Tracy Louise Peters

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Cessation of a person with significant control

Date: 15 Jan 2024

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-04-06

Psc name: Stephen Andrew Peters

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Notification of a person with significant control

Date: 15 Jan 2024

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2016-04-06

Psc name: Gtec Group Limited

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Accounts with accounts type total exemption full

Date: 15 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 02 Nov 2023

Action Date: 07 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-07

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Change registered office address company with date old address new address

Date: 08 Aug 2023

Action Date: 08 Aug 2023

Category: Address

Type: AD01

Old address: 6-7 Castle Gate, Castle Street Hertford Hertfordshire SG14 1HD

Change date: 2023-08-08

New address: Unit 3 Gtec House Canning Road London E15 3NY

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Accounts with accounts type total exemption full

Date: 25 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 04 Oct 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Change person director company with change date

Date: 04 Oct 2022

Action Date: 01 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Andrew Peters

Change date: 2022-10-01

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Accounts with accounts type total exemption full

Date: 20 Dec 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 09 Sep 2021

Action Date: 07 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-07

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Accounts with accounts type total exemption full

Date: 20 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 30 Oct 2020

Action Date: 07 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-07

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Accounts with accounts type total exemption full

Date: 02 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 30 Sep 2019

Action Date: 07 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-07

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Accounts with accounts type total exemption full

Date: 28 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 17 Sep 2018

Action Date: 07 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-07

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Accounts with accounts type total exemption full

Date: 02 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

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Accounts with accounts type total exemption small

Date: 02 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 11 Oct 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

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Accounts with accounts type total exemption small

Date: 27 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 26 Oct 2015

Action Date: 07 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-07

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Accounts with accounts type total exemption small

Date: 01 Dec 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 06 Oct 2014

Action Date: 07 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-07

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Termination director company with name termination date

Date: 18 Aug 2014

Action Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-04-28

Officer name: Mark Andrew Peters

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Termination secretary company with name termination date

Date: 18 Aug 2014

Action Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-04-28

Officer name: Mark Andrew Peters

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Accounts with accounts type total exemption small

Date: 16 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2013

Action Date: 07 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-07

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Accounts with accounts type total exemption full

Date: 31 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 12 Sep 2012

Action Date: 07 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-07

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Accounts with accounts type total exemption full

Date: 03 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 16 Sep 2011

Action Date: 07 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-07

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Accounts with accounts type total exemption full

Date: 18 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 10 Sep 2010

Action Date: 07 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-07

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Change person director company with change date

Date: 10 Sep 2010

Action Date: 07 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-07

Officer name: Mark Andrew Peters

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Accounts with accounts type total exemption full

Date: 22 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 10 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/09; full list of members

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Accounts with accounts type total exemption full

Date: 27 Jan 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 25 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/07; full list of members

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Legacy

Date: 18 Sep 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption full

Date: 05 Dec 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/06; full list of members

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Legacy

Date: 05 May 2006

Category: Address

Type: 287

Description: Registered office changed on 05/05/06 from: unit 3 gtec house canning road stratford london E15 3NY

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Accounts with accounts type total exemption full

Date: 10 Nov 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 31 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 18 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 17 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 22 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 22 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 21 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/03; full list of members

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Legacy

Date: 12 May 2003

Category: Address

Type: 287

Description: Registered office changed on 12/05/03 from: security house 2 romford road stratford london E15 4BZ

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Accounts with accounts type total exemption small

Date: 12 Feb 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 19 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 21 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/01; full list of members

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Accounts with accounts type small

Date: 14 Dec 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 18 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/00; full list of members

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Accounts with accounts type small

Date: 05 Oct 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 05 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/99; no change of members

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Accounts with accounts type small

Date: 01 Dec 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 21 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/98; full list of members

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Accounts with accounts type small

Date: 13 Jan 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 30 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/97; no change of members

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Accounts with accounts type small

Date: 26 Feb 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 30 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/96; no change of members

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Accounts with accounts type small

Date: 02 Mar 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 03 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/95; full list of members

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Statement of affairs

Date: 25 Aug 1995

Category: Miscellaneous

Type: SA

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Legacy

Date: 25 Aug 1995

Category: Capital

Type: 88(2)O

Description: Ad 01/05/95--------- £ si 100@1

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Legacy

Date: 14 Aug 1995

Category: Capital

Type: 88(2)P

Description: Ad 01/05/95--------- £ si 100@1=100 £ ic 100/200

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Resolution

Date: 26 May 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 May 1995

Category: Capital

Type: 123

Description: £ nc 100/10000 01/05/95

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Accounts with accounts type small

Date: 13 Feb 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 27 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/94; no change of members

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Accounts with accounts type small

Date: 23 Feb 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 28 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/93; full list of members

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Accounts with accounts type small

Date: 28 Feb 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 28 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/92; no change of members

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Accounts with accounts type small

Date: 13 Jan 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 18 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 07/09/91; no change of members

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Accounts with accounts type small

Date: 09 Oct 1990

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 09 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/09/90; full list of members

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Auditors resignation company

Date: 01 May 1990

Category: Auditors

Type: AUD

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Legacy

Date: 12 Mar 1990

Category: Address

Type: 287

Description: Registered office changed on 12/03/90 from: 46 arden way market harborough leicestershire LE16 7DD

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Legacy

Date: 02 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type full

Date: 22 Jan 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Accounts with accounts type full

Date: 13 Jun 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 13 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type full

Date: 05 Jul 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Legacy

Date: 05 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 11 Feb 1988

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 11 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 23 Sep 1986

Category: Address

Type: 287

Description: Registered office changed on 23/09/86 from: 18 appold street erith kent DA8 2AL

Documents

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