• UK
  • MCCARTHY & STONE LIMITED - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom

Company Information

Company registration number
06622199
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
England
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England UK

Management

Managing Directors
TONKISS, John Michael
ABELL, Martin James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-06-17
Age Of Company
2008-06-17 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr John Patrick Grayken

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MCCARTHY & STONE PLC
Legal Entity Identifier (LEI)
213800CEJ4OQ5YPU8Z37
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2014-06-17
Annual Return
Due Date: 2025-02-23
Last Date: 2024-02-09

MCCARTHY & STONE LIMITED Company Description

MCCARTHY & STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06622199. Its current trading status is "live". It was registered 2008-06-17. It was previously called MCCARTHY & STONE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-06-17.It can be contacted at Fourth Floor .
More information

Get MCCARTHY & STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mccarthy & Stone Limited - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom

2008-06-17 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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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.

  • confirmation-statement-with-no-updates (2024-03-14) - CS01

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  • accounts-with-accounts-type-full (2023-06-13) - AA

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  • cessation-of-a-person-with-significant-control (2023-05-30) - PSC07

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-group (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • reregistration-public-to-private-company (2021-02-24) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2021-02-24) - CERT10

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  • re-registration-memorandum-articles (2021-02-24) - MAR

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  • resolution (2021-02-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • court-order (2021-02-10) - OC

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  • memorandum-articles (2021-01-19) - MA

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • confirmation-statement-with-updates (2021-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-29) - TM02

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  • notification-of-a-person-with-significant-control (2021-06-22) - PSC01

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  • accounts-with-accounts-type-group (2021-08-26) - AA

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  • termination-secretary-company-with-name-termination-date (2021-10-29) - TM02

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  • termination-director-company-with-name-termination-date (2021-10-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-06-07) - AP03

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  • mortgage-satisfy-charge-full (2021-03-09) - MR04

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  • notification-of-a-person-with-significant-control (2021-04-14) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • capital-allotment-shares (2020-02-27) - SH01

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  • termination-secretary-company-with-name-termination-date (2020-02-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-03) - AP03

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  • capital-allotment-shares (2020-02-13) - SH01

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • accounts-with-accounts-type-group (2020-07-23) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • capital-allotment-shares (2020-04-15) - SH01

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  • resolution (2020-04-21) - RESOLUTIONS

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  • resolution (2020-12-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • resolution (2019-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-02-07) - AA

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  • auditors-resignation-company (2019-03-08) - AUD

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • mortgage-charge-part-release-with-charge-number (2019-10-09) - MR05

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-12) - AP03

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  • capital-allotment-shares (2019-12-10) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-12-12) - TM02

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • change-person-director-company-with-change-date (2018-01-05) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • accounts-with-accounts-type-group (2018-02-02) - AA

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • change-account-reference-date-company-current-extended (2018-09-25) - AA01

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  • resolution (2018-02-08) - RESOLUTIONS

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  • resolution (2017-03-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • accounts-with-accounts-type-group (2017-02-15) - AA

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  • capital-allotment-shares (2017-04-03) - SH01

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  • capital-allotment-shares (2017-03-13) - SH01

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  • capital-allotment-shares (2017-08-14) - SH01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • change-person-director-company-with-change-date (2017-08-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • accounts-with-accounts-type-interim (2016-04-21) - AA

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  • capital-allotment-shares (2016-01-05) - SH01

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  • resolution (2016-01-05) - RESOLUTIONS

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  • legacy (2015-10-27) - CAP-SS

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  • resolution (2015-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • accounts-with-accounts-type-group (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • resolution (2015-01-22) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-07-21) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-27) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01

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  • mortgage-satisfy-charge-full (2015-01-19) - MR04

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  • appoint-person-secretary-company-with-name-date (2015-07-21) - AP03

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  • legacy (2015-10-27) - SH20

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  • accounts-balance-sheet (2015-11-03) - BS

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  • certificate-re-registration-private-to-public-limited-company (2015-11-03) - CERT5

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  • auditors-statement (2015-11-03) - AUDS

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  • auditors-report (2015-11-03) - AUDR

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  • re-registration-memorandum-articles (2015-11-03) - MAR

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  • resolution (2015-11-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • change-sail-address-company-with-new-address (2015-11-17) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-11-17) - AD03

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

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  • capital-alter-shares-consolidation (2015-12-04) - SH02

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  • memorandum-articles (2015-12-16) - MA

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  • reregistration-private-to-public-company (2015-11-03) - RR01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • termination-director-company-with-name-termination-date (2014-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2014-02-18) - AP01

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-07-10) - TM02

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  • termination-director-company-with-name-termination-date (2014-02-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-07-10) - AP03

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  • miscellaneous (2014-07-16) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • resolution (2013-09-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2013-02-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • resolution (2013-08-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-29) - MR01

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  • mortgage-satisfy-charge-full (2013-09-05) - MR04

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  • appoint-person-director-company-with-name-date (2013-08-23) - AP01

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • appoint-person-director-company-with-name-date (2013-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2013-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2013-12-03) - AP01

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  • capital-allotment-shares (2013-09-05) - SH01

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  • accounts-with-accounts-type-group (2013-12-16) - AA

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  • accounts-with-accounts-type-group (2012-11-08) - AA

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  • appoint-person-director-company-with-name-date (2012-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2012-09-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2012-08-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2012-08-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-group (2011-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • termination-director-company-with-name-termination-date (2011-09-14) - TM01

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  • accounts-with-accounts-type-group (2011-12-23) - AA

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  • appoint-person-director-company-with-name-date (2011-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-group (2010-07-09) - AA

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-02-10) - 288a

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  • certificate-change-of-name-company (2009-04-24) - CERTNM

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-04-27) - 287

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  • legacy (2009-04-27) - 288b

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  • resolution (2009-04-27) - RESOLUTIONS

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  • legacy (2009-04-27) - 225

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  • memorandum-articles (2009-04-28) - MEM/ARTS

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  • legacy (2009-04-28) - 123

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  • legacy (2009-04-28) - 122

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  • resolution (2009-04-28) - RESOLUTIONS

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  • legacy (2009-05-06) - 395

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  • legacy (2009-05-07) - 288a

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-04-29) - 88(2)

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  • legacy (2008-10-01) - 288a

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  • memorandum-articles (2008-09-12) - MEM/ARTS

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  • resolution (2008-09-12) - RESOLUTIONS

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  • incorporation-company (2008-06-17) - NEWINC

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