ALBATROSS HOLDINGS LIMITED

Albatross House New Hythe Court Albatross House New Hythe Court, Larkfield Aylesford, ME20 6AB, Kent
StatusACTIVE
Company No.03128091
CategoryPrivate Limited Company
Incorporated20 Nov 1995
Age28 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

ALBATROSS HOLDINGS LIMITED is an active private limited company with number 03128091. It was incorporated 28 years, 5 months, 24 days ago, on 20 November 1995. The company address is Albatross House New Hythe Court Albatross House New Hythe Court, Larkfield Aylesford, ME20 6AB, Kent.



Company Fillings

Confirmation statement with no updates

Date: 01 Dec 2023

Action Date: 20 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-20

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Accounts with accounts type dormant

Date: 13 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: 29 Nov 2022

Action Date: 20 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-20

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Accounts with accounts type dormant

Date: 28 Sep 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: 22 Nov 2021

Action Date: 20 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-20

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Accounts with accounts type dormant

Date: 27 Oct 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: 20 Nov 2020

Action Date: 20 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-20

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Accounts with accounts type dormant

Date: 23 Oct 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: 03 Dec 2019

Action Date: 20 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-20

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Accounts with accounts type dormant

Date: 11 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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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 no updates

Date: 20 Nov 2018

Action Date: 20 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-20

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Confirmation statement with no updates

Date: 27 Nov 2017

Action Date: 20 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-20

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Notification of a person with significant control

Date: 23 Nov 2017

Action Date: 21 Aug 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-08-21

Psc name: Albatross Group Limited

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Termination director company with name termination date

Date: 12 Sep 2017

Action Date: 21 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-21

Officer name: Sean David Taggart

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Accounts with accounts type dormant

Date: 31 Aug 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: 15 Dec 2016

Action Date: 20 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-20

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Accounts with accounts type dormant

Date: 21 Aug 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: 30 Nov 2015

Action Date: 20 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-20

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Accounts with accounts type dormant

Date: 30 Jul 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: 06 Jan 2015

Action Date: 20 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-20

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Accounts with accounts type dormant

Date: 20 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: 23 Dec 2013

Action Date: 20 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-20

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Accounts with accounts type dormant

Date: 16 Jul 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: 17 Dec 2012

Action Date: 20 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-20

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Accounts with accounts type dormant

Date: 09 Jul 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: 05 Dec 2011

Action Date: 20 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-20

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Accounts with accounts type dormant

Date: 01 Aug 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: 08 Dec 2010

Action Date: 20 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-20

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Accounts with accounts type dormant

Date: 12 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Appoint person secretary company with name

Date: 01 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Adam George Handy

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Termination secretary company with name

Date: 01 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sean Taggart

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Appoint person director company with name

Date: 01 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adam George Handy

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Accounts with accounts type dormant

Date: 08 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: 29 Dec 2009

Action Date: 20 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-20

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Change person director company with change date

Date: 23 Dec 2009

Action Date: 22 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-22

Officer name: Mr Sean David Taggart

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Change person director company with change date

Date: 23 Dec 2009

Action Date: 22 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Preston Hornby

Change date: 2009-12-22

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Accounts with accounts type dormant

Date: 21 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 28 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Legacy

Date: 28 Nov 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / sean taggart / 20/11/2008

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Legacy

Date: 03 Oct 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director and secretary sally thelen

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Resolution

Date: 30 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Sep 2008

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Resolution

Date: 30 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Sep 2008

Category: Capital

Type: 88(2)

Description: Ad 12/09/08\gbp si 350@1=350\gbp ic 300/650\

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Legacy

Date: 30 Sep 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/2009 to 31/03/2009

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Legacy

Date: 30 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director erich silbermayr

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Legacy

Date: 30 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director patricia condon

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Legacy

Date: 30 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director hans frohberg

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Legacy

Date: 30 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director manfred thelen

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Legacy

Date: 30 Sep 2008

Category: Officers

Type: 288a

Description: Secretary appointed sean david taggart

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Legacy

Date: 30 Sep 2008

Category: Officers

Type: 288a

Description: Director appointed stephen preston hornby

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Accounts with accounts type dormant

Date: 13 Mar 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 17 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/07; full list of members

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Legacy

Date: 17 Jan 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 09 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 10 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 02 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/05; full list of members

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Accounts with accounts type dormant

Date: 11 Mar 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/04; full list of members

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Accounts with accounts type dormant

Date: 30 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 10 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/03; full list of members

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Accounts with accounts type dormant

Date: 01 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 24 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/02; full list of members

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Legacy

Date: 09 Dec 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 26 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 28 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/01; full list of members

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Legacy

Date: 16 Aug 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 06 Apr 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 05 Apr 2001

Category: Officers

Type: 288c

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

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Legacy

Date: 05 Apr 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/00; full list of members

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Legacy

Date: 28 Apr 2000

Category: Address

Type: 287

Description: Registered office changed on 28/04/00 from: albatross house 31 rochester road aylesford kent ME20 7TT

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Accounts with made up date

Date: 28 Apr 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 18 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/99; full list of members

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Accounts with made up date

Date: 27 Apr 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 01 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/98; no change of members

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Accounts with made up date

Date: 05 May 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 09 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/97; full list of members

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Accounts with made up date

Date: 03 May 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Resolution

Date: 17 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/11/96; full list of members

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Legacy

Date: 10 Oct 1996

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/96 to 30/06/96

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Legacy

Date: 25 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 Dec 1995

Category: Capital

Type: 88(2)R

Description: Ad 20/11/95--------- £ si 299@1=299 £ ic 1/300

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Legacy

Date: 20 Dec 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 Dec 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Nov 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 23 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 23 Nov 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 23 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Nov 1995

Category: Address

Type: 287

Description: Registered office changed on 23/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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