ACCRARISE LIMITED

24 Bracknell Gardens 24 Bracknell Gardens, NW3 7ED
StatusACTIVE
Company No.02129502
CategoryPrivate Limited Company
Incorporated08 May 1987
Age37 years, 9 days
JurisdictionEngland Wales

SUMMARY

ACCRARISE LIMITED is an active private limited company with number 02129502. It was incorporated 37 years, 9 days ago, on 08 May 1987. The company address is 24 Bracknell Gardens 24 Bracknell Gardens, NW3 7ED.



Company Fillings

Confirmation statement with no updates

Date: 23 Oct 2023

Action Date: 22 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-22

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Accounts with accounts type total exemption full

Date: 23 Oct 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: 19 Dec 2022

Action Date: 22 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-22

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Accounts with accounts type total exemption full

Date: 13 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type total exemption full

Date: 13 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: 22 Oct 2021

Action Date: 22 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-22

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Accounts with accounts type total exemption full

Date: 07 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: 11 Nov 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Change to a person with significant control

Date: 11 Nov 2020

Action Date: 01 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Rune Peter Lindstedt

Change date: 2019-11-01

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Notification of a person with significant control

Date: 11 Nov 2020

Action Date: 01 Nov 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Derval John Walsh

Notification date: 2019-11-01

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Notification of a person with significant control

Date: 11 Nov 2020

Action Date: 01 Nov 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Rune Peter Lindstedt

Notification date: 2019-11-01

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Change to a person with significant control

Date: 11 Nov 2020

Action Date: 31 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-31

Psc name: Mr Giovanni Battista Bolandrini

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Accounts with accounts type total exemption full

Date: 18 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: 12 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type total exemption full

Date: 14 Dec 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: 10 Dec 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Accounts with accounts type total exemption full

Date: 08 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 06 Nov 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Accounts with accounts type total exemption small

Date: 19 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 09 Dec 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Appoint person director company with name date

Date: 09 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-30

Officer name: Derval John Walsh

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Accounts with accounts type total exemption small

Date: 05 Jan 2016

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: 10 Dec 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Accounts with accounts type total exemption small

Date: 18 Dec 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: 11 Dec 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Termination secretary company with name termination date

Date: 11 Dec 2014

Action Date: 23 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Graham Douglas Kirk

Termination date: 2014-01-23

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Accounts with accounts type total exemption small

Date: 23 Dec 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: 27 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Accounts with accounts type total exemption small

Date: 20 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: 18 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Accounts with accounts type total exemption small

Date: 19 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Accounts with accounts type total exemption small

Date: 25 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type total exemption small

Date: 05 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: 10 Nov 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change person director company with change date

Date: 10 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Rune Peter Lindstedt

Change date: 2009-11-10

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Appoint person secretary company with name

Date: 10 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Graham Douglas Kirk

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Termination secretary company with name

Date: 10 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Giovanni Bolandrini

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Legacy

Date: 29 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption small

Date: 20 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/06; full list of members

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Legacy

Date: 17 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 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 total exemption full

Date: 12 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 20 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 14 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/03; full list of members

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Legacy

Date: 10 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 10 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Oct 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/02; full list of members

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Accounts with accounts type dormant

Date: 30 Dec 2002

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: 21 Mar 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 21 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/01; full list of members

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Accounts with accounts type dormant

Date: 26 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 29 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/00; full list of members

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Accounts with accounts type dormant

Date: 20 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 07 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/99; full list of members

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Legacy

Date: 20 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/98; no change of members

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Accounts with accounts type dormant

Date: 17 Jun 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Accounts with accounts type dormant

Date: 26 Nov 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 19 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/97; no change of members

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Resolution

Date: 10 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Dec 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/96; full list of members

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Accounts with accounts type dormant

Date: 13 Oct 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 28 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/95; full list of members

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Accounts with accounts type dormant

Date: 23 May 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 22 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/94; change of members

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Accounts with accounts type dormant

Date: 07 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 19 Sep 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type dormant

Date: 12 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 26 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/93; no change of members

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Accounts with accounts type dormant

Date: 12 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 21 Dec 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 16 Dec 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/10/92; full list of members

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Legacy

Date: 03 Mar 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 04 Feb 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/10/91; change of members

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Legacy

Date: 18 Nov 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 18 Nov 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type dormant

Date: 05 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Accounts with accounts type dormant

Date: 05 Sep 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 05 Sep 1991

Category: Officers

Type: 288

Description: New director appointed

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Gazette filings brought up to date

Date: 22 Aug 1991

Category: Gazette

Type: DISS40

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Legacy

Date: 22 Aug 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 22 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/90; no change of members

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Gazette notice compulsary

Date: 06 Aug 1991

Category: Gazette

Type: GAZ1

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Legacy

Date: 25 Oct 1990

Category: Capital

Type: 88(2)R

Description: Ad 10/09/90--------- £ si 1@30=30 £ ic 2/32

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Resolution

Date: 25 Oct 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Oct 1990

Category: Capital

Type: 122

Description: Conso 10/09/90

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Legacy

Date: 25 Oct 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 25 Oct 1990

Category: Address

Type: 287

Description: Registered office changed on 25/10/90 from: 36,the town, enfield, EN2 6LA

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Accounts with accounts type dormant

Date: 14 Dec 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 14 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/10/89; full list of members

Documents


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