ASSETPLACE PROPERTY MANAGEMENT LIMITED

1 Helston Close, Nuneaton, CV11 6FP, Warwickshire
StatusACTIVE
Company No.02029901
CategoryPrivate Limited Company
Incorporated20 Jun 1986
Age37 years, 11 months, 12 days
JurisdictionEngland Wales

SUMMARY

ASSETPLACE PROPERTY MANAGEMENT LIMITED is an active private limited company with number 02029901. It was incorporated 37 years, 11 months, 12 days ago, on 20 June 1986. The company address is 1 Helston Close, Nuneaton, CV11 6FP, Warwickshire.



Company Fillings

Confirmation statement with no updates

Date: 06 Jan 2024

Action Date: 31 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-31

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Accounts with accounts type dormant

Date: 28 Dec 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: 05 Jan 2023

Action Date: 31 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-31

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Accounts with accounts type dormant

Date: 17 Dec 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: 03 Jan 2022

Action Date: 31 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-31

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Accounts with accounts type dormant

Date: 24 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 14 Jan 2021

Action Date: 31 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-31

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Accounts with accounts type dormant

Date: 30 Dec 2020

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: 06 Jan 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

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Accounts with accounts type dormant

Date: 27 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 07 Jan 2019

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

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Accounts with accounts type dormant

Date: 28 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 08 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Accounts with accounts type dormant

Date: 17 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: 03 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Accounts with accounts type dormant

Date: 26 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: 06 Jan 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Accounts with accounts type dormant

Date: 02 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type dormant

Date: 28 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Accounts with accounts type dormant

Date: 07 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Accounts with accounts type dormant

Date: 29 Aug 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: 04 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Accounts with accounts type dormant

Date: 07 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type dormant

Date: 01 Sep 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 23 Aug 2011

Action Date: 21 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-21

Officer name: Mr David John Tasker

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Change registered office address company with date old address

Date: 23 Aug 2011

Action Date: 23 Aug 2011

Category: Address

Type: AD01

Change date: 2011-08-23

Old address: , 11 Penrallt Street, Machynlleth, Powys, SY20 8AG

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Annual return company with made up date full list shareholders

Date: 12 Jan 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Move registers to sail company

Date: 12 Jan 2011

Category: Address

Type: AD03

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Change sail address company

Date: 12 Jan 2011

Category: Address

Type: AD02

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Accounts with accounts type dormant

Date: 17 Feb 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: 13 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 13 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-13

Officer name: David John Tasker

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Appoint person director company with name

Date: 13 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David John Tasker

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Termination director company with name

Date: 13 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Robson

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Accounts with accounts type dormant

Date: 23 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Legacy

Date: 08 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/07; full list of members

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Accounts with accounts type dormant

Date: 01 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/06; full list of members

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Accounts with accounts type dormant

Date: 02 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/05; full list of members

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Accounts with accounts type dormant

Date: 11 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type dormant

Date: 10 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 29 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Accounts with accounts type dormant

Date: 25 Jun 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 28 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Legacy

Date: 25 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Legacy

Date: 31 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 29 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with accounts type dormant

Date: 26 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 26 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type dormant

Date: 16 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 16 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Legacy

Date: 01 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; full list of members

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Accounts with accounts type dormant

Date: 04 May 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Accounts with accounts type dormant

Date: 04 Mar 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 15 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; full list of members

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Legacy

Date: 28 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; full list of members

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Accounts with accounts type dormant

Date: 28 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Accounts with accounts type dormant

Date: 01 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 30 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Legacy

Date: 06 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 29 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 29 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; full list of members

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Legacy

Date: 03 Jan 1996

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type dormant

Date: 14 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 14 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; full list of members

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Accounts with accounts type dormant

Date: 31 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 31 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; full list of members

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Legacy

Date: 12 Jul 1993

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 12 Jul 1993

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Feb 1993

Category: Capital

Type: 169

Description: £ sr 2@1 09/11/92

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Accounts with accounts type dormant

Date: 04 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 02 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; full list of members

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Legacy

Date: 21 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/91; no change of members

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Auditors resignation company

Date: 28 Jul 1992

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 08 Jul 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 24 Jun 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 24 Jun 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 09 Jun 1992

Category: Address

Type: 287

Description: Registered office changed on 09/06/92 from: siloam buildings, barmouth, LL40 1BH

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Legacy

Date: 09 Jun 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 09 Jun 1992

Category: Capital

Type: 123

Description: Nc inc already adjusted 24/05/92

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Resolution

Date: 09 Jun 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Jun 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Miscellaneous

Date: 09 Jun 1992

Category: Miscellaneous

Type: MISC

Description: Ext of leases,etc

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Resolution

Date: 09 Jun 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Jun 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Jun 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Sep 1991

Category: Address

Type: 287

Description: Registered office changed on 10/09/91 from: carregllwyd, corris, machynlleth, powys SY20 9TS

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Legacy

Date: 27 Jun 1991

Category: Address

Type: 287

Description: Registered office changed on 27/06/91 from: 2 glasfryn, penrallt st, machynlletth, powys

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Legacy

Date: 15 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/91; full list of members

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Accounts with accounts type full

Date: 29 Apr 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Accounts with accounts type full

Date: 05 Apr 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 20 Mar 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: 08 Jun 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 08 Jun 1989

Category: Annual-return

Type: 363

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

Documents

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