SARTRA INTERNATIONAL LIMITED

177/179 Forest Road 177/179 Forest Road, Ilford, IG6 6HY, Essex
StatusACTIVE
Company No.01719455
CategoryPrivate Limited Company
Incorporated29 Apr 1983
Age41 years, 1 month, 16 days
JurisdictionEngland Wales

SUMMARY

SARTRA INTERNATIONAL LIMITED is an active private limited company with number 01719455. It was incorporated 41 years, 1 month, 16 days ago, on 29 April 1983. The company address is 177/179 Forest Road 177/179 Forest Road, Ilford, IG6 6HY, Essex.



Company Fillings

Confirmation statement with no updates

Date: 14 Dec 2023

Action Date: 13 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-13

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Accounts with accounts type full

Date: 01 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 23 Dec 2022

Action Date: 13 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-13

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Accounts with accounts type full

Date: 07 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 13 Dec 2021

Action Date: 13 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-13

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Accounts with accounts type full

Date: 03 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type full

Date: 26 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 12 Feb 2021

Action Date: 13 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-13

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Confirmation statement with no updates

Date: 18 Dec 2019

Action Date: 13 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-13

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Accounts with accounts type full

Date: 15 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 23 Oct 2019

Action Date: 23 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-23

Old address: 71 Hayes Hill Hayes Bromley Kent BR2 7HN

New address: 177/179 Forest Road Hainault Ilford Essex IG6 6HY

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Confirmation statement with no updates

Date: 13 Dec 2018

Action Date: 13 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-13

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Accounts with accounts type full

Date: 28 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Dec 2017

Action Date: 19 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-19

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Accounts with accounts type full

Date: 10 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 20 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-20

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Accounts with accounts type full

Date: 30 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 20 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-20

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Accounts with accounts type full

Date: 14 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Capital cancellation shares

Date: 25 Aug 2015

Action Date: 31 Jul 2015

Category: Capital

Type: SH06

Date: 2015-07-31

Capital : 800 GBP

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Capital return purchase own shares

Date: 25 Aug 2015

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Feb 2015

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 11 Feb 2015

Action Date: 31 Jan 2015

Category: Capital

Type: SH06

Capital : 834 GBP

Date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2014

Action Date: 20 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-20

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Accounts with accounts type full

Date: 25 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Capital return purchase own shares

Date: 11 Sep 2014

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 03 Sep 2014

Action Date: 31 Jul 2014

Category: Capital

Type: SH06

Date: 2014-07-31

Capital : 868 GBP

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Capital cancellation shares

Date: 21 Feb 2014

Action Date: 21 Feb 2014

Category: Capital

Type: SH06

Capital : 901 GBP

Date: 2014-02-21

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Capital return purchase own shares

Date: 21 Feb 2014

Category: Capital

Type: SH03

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Annual return company with made up date full list shareholders

Date: 07 Jan 2014

Action Date: 20 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-20

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Accounts with accounts type full

Date: 15 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Capital cancellation shares

Date: 14 Aug 2013

Action Date: 14 Aug 2013

Category: Capital

Type: SH06

Date: 2013-08-14

Capital : 934 GBP

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Capital return purchase own shares

Date: 14 Aug 2013

Category: Capital

Type: SH03

Documents

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Capital cancellation shares

Date: 18 Feb 2013

Action Date: 18 Feb 2013

Category: Capital

Type: SH06

Date: 2013-02-18

Capital : 967 GBP

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Capital return purchase own shares

Date: 18 Feb 2013

Category: Capital

Type: SH03

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Annual return company with made up date full list shareholders

Date: 16 Jan 2013

Action Date: 20 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-20

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Resolution

Date: 04 Jan 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person secretary company with name

Date: 20 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Sarah Jane Groves

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Termination director company with name

Date: 20 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Bishop

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Termination secretary company with name

Date: 20 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Bishop

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Accounts with accounts type full

Date: 03 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 20 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-20

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Accounts with accounts type full

Date: 14 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Miscellaneous

Date: 26 Apr 2011

Category: Miscellaneous

Type: MISC

Description: Secdtion 519 of companies act 2006

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Miscellaneous

Date: 12 Apr 2011

Category: Miscellaneous

Type: MISC

Description: Section 519

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 08 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-08

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Accounts with accounts type full

Date: 18 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type full

Date: 14 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2009

Action Date: 08 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-08

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Change person director company with change date

Date: 22 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-21

Officer name: Brian George Groves

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Change person director company with change date

Date: 22 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michael John Clark

Change date: 2009-12-21

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Change person director company with change date

Date: 22 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John George Bishop

Change date: 2009-12-21

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Legacy

Date: 19 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/12/08; full list of members

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Accounts with accounts type full

Date: 14 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type full

Date: 23 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 19 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/12/07; full list of members

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Accounts with accounts type full

Date: 21 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 13 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/12/06; full list of members

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Auditors resignation company

Date: 06 Sep 2006

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 24 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 18 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 18/01/06 from: imperial house north street bromley kent BR1 1SD

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Legacy

Date: 10 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/12/05; full list of members

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Legacy

Date: 22 Jun 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Jan 2005

Category: Address

Type: 287

Description: Registered office changed on 21/01/05 from: 39 camberwell church street london SE5 8TR

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Accounts with accounts type group

Date: 06 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 22 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/04; full list of members

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Accounts with accounts type group

Date: 09 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 29 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/03; full list of members

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Accounts with accounts type group

Date: 18 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 13 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/02; full list of members

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Accounts with accounts type group

Date: 01 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 18 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/01; full list of members

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Legacy

Date: 15 Feb 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full group

Date: 28 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 11 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/00; full list of members

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Accounts with accounts type full group

Date: 28 Apr 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 23 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/99; full list of members

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Accounts with accounts type full

Date: 03 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 14 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/98; full list of members

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Legacy

Date: 07 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 07/10/98 from: 2 waterloo court 10 theed street london SE1 8ST

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Accounts with accounts type full

Date: 02 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 11 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/97; no change of members

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Accounts with accounts type full

Date: 31 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 27 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/96; no change of members

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Accounts with accounts type full

Date: 15 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 02 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/95; full list of members

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Accounts with accounts type full

Date: 09 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 16 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/94; no change of members

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Accounts with accounts type full

Date: 07 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 21 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/93; no change of members

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Legacy

Date: 19 Jul 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 26 Apr 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 25 Mar 1993

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 06 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 10 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/92; full list of members

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Legacy

Date: 19 Jun 1992

Category: Address

Type: 287

Description: Registered office changed on 19/06/92 from: 71 hayes hill hayes bromley kent BR2 7HN

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Accounts with accounts type full

Date: 13 Mar 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 04 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 08/12/91; no change of members

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Legacy

Date: 07 Oct 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 04 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 08/12/90; no change of members

Documents

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