• UK
  • TOTALLY PLC - Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, United Kingdom

Company Information

Company registration number
03870101
Company Status
LIVE
Country
United Kingdom
Registered Address
Cardinal Square First Floor - West
10 Nottingham Road
Derby
DE1 3QT
England
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England UK

Management

Managing Directors
BOURNE, Anthony Rhys
LAWRENCE, Wendy Jayne
ROGERS, Michael Greig
MCMULLAN, Patrick John De Ville
STILWELL, Simon Leslie
Company secretaries
CHARLTON, John William Charles

Company Details

Type of Business
plc
Incorporated
1999-10-28
Age Of Company
1999-10-28 24 years
SIC/NACE
86900

Ownership

Shareholders
MRS WENDY JAYNE LAWRENCE (0.44%)
CANACCORD GENUITY WEALTH LIMITED (3.05%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
MR MIKE ROGERS (0.13%)
SENECA PARTNERS LIMITED (1.85%) United Kingdom,Newton-Le-Willows,WA12 0JQ,null,null,null,9 The Parks
MR BOB HOLT (0.76%)
ORYX INTERNATIONAL GROWTH FUND LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (13.09%) United Kingdom,London,SW1Y 4JU,null,null,null,6 St James's Square
COLUMBIA THREADNEEDLE INVESTMENTS LTD (7.44%)
MR JOHN MCMULLAN (1.50%)
MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
UNICORN AIM VCT PLC (2.97%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
DAVID & MONIQUE NEWLANDS (3.19%)
LIONTRUST INVESTMENT PARTNERS LLP (5.25%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
MRS. LISA BARTER (0.35%)
MR TONY BOURNE (0.08%)
BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
TRAFALGAR CAPITAL MANAGEMENT LIMITED (3.15%) United Kingdom,London,EC3M 1DT,null,null,null,33 Eastcheap
MR RICHARD SNELLER (<3.00%)

Jurisdiction Particularities

Company Name (english)
Totally PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800C2NOWOH14F5J30
VAT Number
GB749723004
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2011-10-28
Annual Return
Due Date: 2024-11-11
Last Date: 2023-10-28

TOTALLY PLC Company Description

TOTALLY PLC is a plc registered in United Kingdom with the Company reg no 03870101. Its current trading status is "live". It was registered 1999-10-28. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2011-10-28.It can be contacted at Cardinal Square First Floor - West .
More information

Get TOTALLY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Totally Plc - Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, United Kingdom

1999-10-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • capital-allotment-shares (2023-10-27) - SH01

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  • accounts-with-accounts-type-group (2023-09-20) - AA

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-02) - TM01

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  • confirmation-statement-with-no-updates (2023-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-01) - AP01

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  • resolution (2022-01-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • capital-allotment-shares (2022-11-06) - SH01

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  • capital-allotment-shares (2022-05-20) - SH01

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  • accounts-with-accounts-type-interim (2022-08-04) - AA

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  • accounts-with-accounts-type-group (2022-11-03) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • change-person-director-company-with-change-date (2021-10-27) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01

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  • capital-allotment-shares (2021-10-22) - SH01

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  • capital-allotment-shares (2021-10-20) - SH01

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  • accounts-with-accounts-type-group (2021-09-21) - AA

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  • capital-allotment-shares (2021-10-27) - SH01

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  • accounts-with-accounts-type-interim (2020-01-29) - AA

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • resolution (2020-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • certificate-capital-cancellation-share-premium-account (2019-11-05) - CERT21

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  • confirmation-statement-with-no-updates (2019-11-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • capital-allotment-shares (2019-07-04) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • resolution (2019-07-17) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-05) - SH19

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  • statement-of-companys-objects (2019-09-27) - CC04

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  • resolution (2019-10-26) - RESOLUTIONS

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  • resolution (2019-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-18) - AA

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  • legacy (2019-11-05) - OC138

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  • appoint-person-secretary-company-with-name-date (2018-04-05) - AP03

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  • resolution (2018-05-30) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-03-31) - TM02

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  • resolution (2018-10-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-group (2018-09-19) - AA

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  • change-person-director-company-with-change-date (2017-07-26) - CH01

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  • capital-allotment-shares (2017-03-02) - SH01

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  • resolution (2017-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-05-09) - AA

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  • resolution (2017-05-12) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-22) - SH01

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  • capital-allotment-shares (2017-07-26) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • capital-allotment-shares (2017-10-25) - SH01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • change-account-reference-date-company-current-extended (2017-10-30) - AA01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • resolution (2017-11-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08

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  • resolution (2016-04-22) - RESOLUTIONS

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  • capital-allotment-shares (2016-04-22) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01

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  • accounts-with-accounts-type-group (2016-06-29) - AA

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  • resolution (2016-07-20) - RESOLUTIONS

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  • resolution (2016-07-25) - RESOLUTIONS

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  • resolution (2016-08-05) - RESOLUTIONS

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  • capital-cancellation-shares (2016-08-05) - SH06

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  • capital-return-purchase-own-shares (2016-08-23) - SH03

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  • capital-allotment-shares (2016-08-05) - SH01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-10-27) - AP04

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  • capital-allotment-shares (2016-09-28) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-10-27) - TM02

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  • certificate-capital-cancellation-share-premium-account (2016-08-24) - CERT21

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  • legacy (2016-08-24) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-24) - SH19

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • capital-allotment-shares (2015-02-27) - SH01

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  • capital-allotment-shares (2015-06-03) - SH01

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  • accounts-with-accounts-type-group (2015-07-13) - AA

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  • resolution (2015-07-20) - RESOLUTIONS

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  • capital-allotment-shares (2015-09-09) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • capital-allotment-shares (2015-10-02) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • capital-allotment-shares (2015-11-19) - SH01

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  • capital-alter-shares-consolidation (2015-09-29) - SH02

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  • appoint-person-director-company-with-name-date (2015-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • resolution (2014-07-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-07-03) - AA

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • capital-allotment-shares (2014-09-30) - SH01

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  • mortgage-satisfy-charge-full (2014-10-16) - MR04

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  • change-corporate-secretary-company-with-change-date (2014-11-11) - CH04

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • change-person-director-company-with-change-date (2013-02-26) - CH01

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  • capital-allotment-shares (2013-03-01) - SH01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • termination-director-company-with-name (2013-01-21) - TM01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • change-person-secretary-company-with-change-date (2013-02-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-06-03) - AP04

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • capital-allotment-shares (2013-11-19) - SH01

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  • resolution (2013-10-03) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-11-19) - SH02

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  • termination-secretary-company-with-name (2013-07-10) - TM02

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • resolution (2013-08-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • accounts-with-accounts-type-group (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • termination-director-company-with-name (2011-12-06) - TM01

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  • accounts-with-accounts-type-group (2011-07-14) - AA

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  • legacy (2011-03-11) - MG01

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  • change-person-director-company-with-change-date (2010-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • change-person-director-company-with-change-date (2010-12-29) - CH01

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  • legacy (2010-10-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-group (2010-06-24) - AA

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  • accounts-with-accounts-type-group (2009-07-20) - AA

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  • legacy (2009-03-20) - 395

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  • legacy (2008-11-20) - 363a

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-10-22) - 288b

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  • accounts-with-accounts-type-group (2008-07-23) - AA

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  • legacy (2007-11-29) - 363s

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  • accounts-with-accounts-type-group (2007-08-02) - AA

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-01-16) - 363s

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  • accounts-with-accounts-type-group (2006-06-30) - AA

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  • legacy (2006-05-17) - 395

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  • legacy (2005-05-31) - 288a

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  • legacy (2005-11-03) - 288b

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  • accounts-with-accounts-type-group (2005-06-28) - AA

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  • legacy (2005-11-29) - 363s

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  • legacy (2004-11-23) - 363s

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  • auditors-resignation-company (2004-08-25) - AUD

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  • resolution (2004-07-22) - RESOLUTIONS

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  • legacy (2004-07-19) - 88(2)R

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  • miscellaneous (2004-07-07) - MISC

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  • accounts-with-accounts-type-group (2004-06-04) - AA

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-01-30) - 395

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  • legacy (2003-03-19) - 353a

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  • legacy (2003-05-21) - 123

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  • legacy (2003-06-05) - 363s

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  • resolution (2003-08-23) - RESOLUTIONS

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  • legacy (2003-10-24) - 88(2)R

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-group (2003-07-19) - AA

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  • legacy (2002-05-05) - 288b

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  • legacy (2002-01-03) - 395

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-05-05) - 288a

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  • accounts-with-accounts-type-group (2002-05-16) - AA

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  • resolution (2002-05-28) - RESOLUTIONS

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  • legacy (2002-05-28) - 88(2)R

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-12-07) - 287

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  • legacy (2002-05-28) - 123

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  • legacy (2001-07-08) - 88(2)R

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  • accounts-with-accounts-type-full-group (2001-05-23) - AA

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  • legacy (2001-05-17) - 288b

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  • legacy (2001-01-29) - 88(3)

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  • legacy (2001-01-29) - 88(2)R

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  • legacy (2001-03-28) - 88(2)R

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  • resolution (2001-07-16) - RESOLUTIONS

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  • legacy (2001-12-04) - 363s

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  • legacy (2001-08-31) - 88(2)R

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  • legacy (2001-08-31) - 88(3)

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  • legacy (2001-10-17) - 395

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  • legacy (2001-08-13) - 288b

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  • legacy (2001-07-16) - 123

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  • legacy (2001-08-15) - 288a

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  • re-registration-memorandum-articles (2000-01-20) - MAR

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  • legacy (2000-01-21) - 88(2)R

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  • legacy (2000-01-20) - 43(3)e

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  • accounts-balance-sheet (2000-01-20) - BS

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  • auditors-statement (2000-01-20) - AUDS

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  • auditors-report (2000-01-20) - AUDR

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  • legacy (2000-01-20) - 43(3)

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  • legacy (2000-01-20) - 288a

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  • resolution (2000-01-20) - RESOLUTIONS

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  • legacy (2000-01-20) - 288b

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  • resolution (2000-01-21) - RESOLUTIONS

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  • resolution (2000-01-11) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2000-01-20) - CERT5

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  • legacy (2000-01-21) - 123

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  • legacy (2000-12-13) - 288a

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  • resolution (2000-12-04) - RESOLUTIONS

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  • legacy (2000-12-04) - 123

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  • legacy (2000-12-14) - 88(2)R

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-04-01) - 395

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  • legacy (2000-03-23) - 288c

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  • legacy (2000-02-02) - PROSP

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  • legacy (2000-11-29) - 363s

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  • incorporation-company (1999-10-28) - NEWINC

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  • legacy (1999-11-03) - 288b

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  • resolution (1999-12-01) - RESOLUTIONS

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  • legacy (1999-12-01) - 123

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  • legacy (1999-12-01) - 88(2)R

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  • legacy (1999-12-01) - 288a

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  • legacy (1999-12-01) - 287

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  • legacy (1999-12-01) - 288b

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  • legacy (1999-12-03) - 288a

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  • legacy (1999-12-06) - 88(2)R

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  • legacy (1999-12-01) - 225

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  • legacy (1999-12-08) - 122

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