RUTLAND COUNTY GOLF CLUB LIMITED

3 Castlegate, Grantham, NG31 6SF, Lincolnshire, England
StatusACTIVE
Company No.02573135
CategoryPrivate Limited Company
Incorporated11 Jan 1991
Age31 years, 4 months, 6 days
JurisdictionEngland Wales

SUMMARY

RUTLAND COUNTY GOLF CLUB LIMITED is an active private limited company with number 02573135. It was incorporated 31 years, 4 months, 6 days ago, on 11 January 1991. The company address is 3 Castlegate, Grantham, NG31 6SF, Lincolnshire, England.



Company Fillings

Mortgage satisfy charge full

Date: 04 May 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 04 May 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Gazette notice compulsory

Date: 26 Apr 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 25 Nov 2021

Action Date: 25 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-25

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Capital allotment shares

Date: 25 Nov 2021

Action Date: 27 Oct 2021

Category: Capital

Type: SH01

Date: 2021-10-27

Capital : 2,048,500 GBP

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Confirmation statement with no updates

Date: 20 Jul 2021

Action Date: 02 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-02

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Change person director company with change date

Date: 20 Jul 2021

Action Date: 02 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr George Lowe

Change date: 2021-07-02

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Change person secretary company with change date

Date: 20 Jul 2021

Action Date: 02 Jul 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr George Lowe

Change date: 2021-07-02

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Change to a person with significant control

Date: 20 Jul 2021

Action Date: 02 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-02

Psc name: Mr George Lowe

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Accounts with accounts type total exemption full

Date: 28 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with updates

Date: 27 Jul 2020

Action Date: 02 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-02

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Change to a person with significant control

Date: 20 Jul 2020

Action Date: 20 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr George Lowe

Change date: 2020-07-20

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Change person secretary company with change date

Date: 20 Jul 2020

Action Date: 20 Jul 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr George Lowe

Change date: 2020-07-20

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Change person director company with change date

Date: 20 Jul 2020

Action Date: 20 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr George Lowe

Change date: 2020-07-20

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Change registered office address company with date old address new address

Date: 13 Jul 2020

Action Date: 13 Jul 2020

Category: Address

Type: AD01

New address: 3 Castlegate Grantham Lincolnshire NG31 6SF

Change date: 2020-07-13

Old address: Rutland County Golf Club Limited Great North Road Great Casterton Stamford Lincolnshire PE9 4AQ England

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Change registered office address company with date old address new address

Date: 11 Feb 2020

Action Date: 11 Feb 2020

Category: Address

Type: AD01

New address: Rutland County Golf Club Limited Great North Road Great Casterton Stamford Lincolnshire PE9 4AQ

Old address: 6a Saddlers Court Barleythorpe Oakham LE15 7GH England

Change date: 2020-02-11

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Change account reference date company current extended

Date: 30 Jan 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA01

Made up date: 2020-01-31

New date: 2020-05-31

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Change registered office address company with date old address new address

Date: 30 Jan 2020

Action Date: 30 Jan 2020

Category: Address

Type: AD01

Change date: 2020-01-30

Old address: First Floor 28 Market Place Grantham NG31 6LR England

New address: 6a Saddlers Court Barleythorpe Oakham LE15 7GH

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Accounts with accounts type total exemption full

Date: 31 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: 11 Jul 2019

Action Date: 02 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-02

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Notification of a person with significant control

Date: 21 Mar 2019

Action Date: 20 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-03-20

Psc name: George Lowe

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Cessation of a person with significant control

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Trellice Enterprises Ltd

Cessation date: 2019-03-20

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Accounts with accounts type total exemption full

Date: 19 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: 13 Jul 2018

Action Date: 02 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-02

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Confirmation statement with no updates

Date: 14 Jul 2017

Action Date: 02 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-02

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Change registered office address company with date old address new address

Date: 12 Apr 2017

Action Date: 12 Apr 2017

Category: Address

Type: AD01

Old address: 69 Belton Lane Grantham NG31 9HJ England

Change date: 2017-04-12

New address: First Floor 28 Market Place Grantham NG31 6LR

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Accounts with accounts type total exemption full

Date: 07 Mar 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Change registered office address company with date old address new address

Date: 04 Sep 2016

Action Date: 04 Sep 2016

Category: Address

Type: AD01

Old address: C/O Callow and Holmes 19 st. Catherines Road Grantham Lincolnshire NG31 6TT

New address: 69 Belton Lane Grantham NG31 9HJ

Change date: 2016-09-04

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Confirmation statement with updates

Date: 04 Sep 2016

Action Date: 02 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-02

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Accounts with accounts type total exemption small

Date: 31 May 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2015

Action Date: 02 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-02

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Accounts with accounts type total exemption small

Date: 16 Jun 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: 23 Jul 2014

Action Date: 02 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-02

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Accounts with accounts type total exemption small

Date: 19 Jun 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Accounts with accounts type total exemption small

Date: 04 Jul 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: 03 Jul 2013

Action Date: 02 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-02

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Annual return company with made up date full list shareholders

Date: 04 Jul 2012

Action Date: 02 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-02

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Accounts with accounts type total exemption small

Date: 10 May 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2011

Action Date: 02 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-02

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Accounts with accounts type total exemption small

Date: 15 Mar 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 26 Aug 2010

Action Date: 02 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-02

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Change person director company with change date

Date: 26 Aug 2010

Action Date: 01 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: George Lowe

Change date: 2010-07-01

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Change registered office address company with date old address

Date: 10 Aug 2010

Action Date: 10 Aug 2010

Category: Address

Type: AD01

Old address: Callow & Holmes Tattershall House 19 St Catherine's Road Grantham Lincolnshire PE9 4AQ

Change date: 2010-08-10

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Accounts with accounts type total exemption small

Date: 20 Apr 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Legacy

Date: 08 Jul 2009

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption full

Date: 25 Mar 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 10 Apr 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Accounts with accounts type total exemption full

Date: 05 Jul 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 30 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 15 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/07; full list of members

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Legacy

Date: 03 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 22 Jan 2007

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/06; full list of members

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Legacy

Date: 08 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Sep 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with accounts type total exemption small

Date: 22 Sep 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 07 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 May 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 24 Feb 2004

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 27 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 16 Aug 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Accounts with accounts type total exemption small

Date: 28 Feb 2002

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 08 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/02; full list of members

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Legacy

Date: 08 Feb 2002

Category: Capital

Type: 88(2)R

Description: Ad 29/01/02--------- £ si [email protected]=1798400 £ ic 100/1798500

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Legacy

Date: 08 Feb 2002

Category: Capital

Type: 123

Description: Nc inc already adjusted 29/01/02

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Resolution

Date: 08 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 08 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 08 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/01; full list of members

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Accounts with accounts type small

Date: 30 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 07 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/00; full list of members

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Accounts with accounts type small

Date: 02 Dec 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 16 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/99; full list of members

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Accounts with accounts type small

Date: 22 Sep 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 19 Aug 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/98; no change of members

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Accounts with accounts type small

Date: 02 Dec 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 01 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/97; no change of members

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Accounts with accounts type full

Date: 05 Nov 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Accounts with accounts type small

Date: 30 Jan 1996

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 30 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/96; full list of members

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Legacy

Date: 23 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/95; full list of members

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Legacy

Date: 19 Apr 1995

Category: Officers

Type: 288

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

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Accounts with accounts type small

Date: 28 Mar 1995

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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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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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 10 Mar 1994

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 15 Feb 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/94; no change of members

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Legacy

Date: 04 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/93; no change of members

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Accounts with accounts type full

Date: 06 Aug 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 25 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/92; full list of members

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Legacy

Date: 05 Sep 1991

Category: Capital

Type: 88(2)R

Description: Ad 27/08/91--------- £ si [email protected]=98 £ ic 2/100

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Legacy

Date: 05 Sep 1991

Category: Address

Type: 287

Description: Registered office changed on 05/09/91 from: 62 colster way colsterworth grantham lincolnshire NG33 5JT

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