JOE'S CAFES LIMITED

90 Peterborough Road Peterborough Road, London, SW6 3HH, England
StatusACTIVE
Company No.02970554
CategoryPrivate Limited Company
Incorporated22 Sep 1994
Age29 years, 9 months, 14 days
JurisdictionEngland Wales

SUMMARY

JOE'S CAFES LIMITED is an active private limited company with number 02970554. It was incorporated 29 years, 9 months, 14 days ago, on 22 September 1994. The company address is 90 Peterborough Road Peterborough Road, London, SW6 3HH, England.



Company Fillings

Change person director company with change date

Date: 23 Feb 2024

Action Date: 21 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-21

Officer name: Mr Jun Kagaya

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Change account reference date company current extended

Date: 24 Oct 2023

Action Date: 29 Feb 2024

Category: Accounts

Type: AA01

Made up date: 2023-11-30

New date: 2024-02-29

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Confirmation statement with no updates

Date: 27 Sep 2023

Action Date: 22 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-22

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Accounts with accounts type dormant

Date: 08 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Change to a person with significant control

Date: 30 Sep 2022

Action Date: 11 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2020-03-11

Psc name: Joseph Limited

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Confirmation statement with no updates

Date: 30 Sep 2022

Action Date: 22 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-22

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Accounts with accounts type dormant

Date: 31 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Move registers to sail company with new address

Date: 06 Oct 2021

Category: Address

Type: AD03

New address: 80 Mount Street Nottingham NG1 6HH

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Confirmation statement with no updates

Date: 05 Oct 2021

Action Date: 22 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-22

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Change sail address company with new address

Date: 05 Oct 2021

Category: Address

Type: AD02

New address: 80 Mount Street Nottingham NG1 6HH

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Accounts with accounts type dormant

Date: 24 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Accounts with accounts type dormant

Date: 10 Feb 2021

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 30 Sep 2020

Action Date: 22 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-22

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Appoint person director company with name date

Date: 29 Apr 2020

Action Date: 16 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jun Kagaya

Appointment date: 2020-04-16

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Termination director company with name termination date

Date: 28 Apr 2020

Action Date: 16 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hirosuke Takagi

Termination date: 2020-04-16

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Change registered office address company with date old address new address

Date: 11 Mar 2020

Action Date: 11 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-11

Old address: 50 Carnwath Road London SW6 3JX

New address: 90 Peterborough Road Peterborough Road London SW6 3HH

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Confirmation statement with no updates

Date: 03 Oct 2019

Action Date: 22 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-22

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Accounts with accounts type dormant

Date: 24 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Appoint person secretary company with name date

Date: 12 Jun 2019

Action Date: 06 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Andrew James Franklin

Appointment date: 2019-06-06

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Termination secretary company with name termination date

Date: 26 Apr 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Catherine Jeanne Palmer

Termination date: 2019-04-25

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Confirmation statement with no updates

Date: 26 Sep 2018

Action Date: 22 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-22

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Accounts with accounts type dormant

Date: 12 Jul 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Appoint person director company with name date

Date: 30 Apr 2018

Action Date: 25 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Hirosuke Takagi

Appointment date: 2018-04-25

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Termination director company with name termination date

Date: 27 Apr 2018

Action Date: 25 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Takehiro Shiraishi

Termination date: 2018-04-25

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Confirmation statement with no updates

Date: 27 Sep 2017

Action Date: 22 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-22

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Accounts with accounts type dormant

Date: 08 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 29 Sep 2016

Action Date: 22 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-22

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Accounts with accounts type dormant

Date: 22 Jul 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 13 Oct 2015

Action Date: 22 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-22

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Accounts with accounts type dormant

Date: 27 Mar 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Resolution

Date: 27 Mar 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 24 Oct 2014

Action Date: 22 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-22

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Accounts with accounts type dormant

Date: 17 Jun 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 01 Nov 2013

Action Date: 22 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-22

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Accounts with accounts type dormant

Date: 29 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Appoint person director company with name

Date: 19 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Takehiro Shiraishi

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Termination director company with name

Date: 09 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sara Ferrero

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Annual return company with made up date full list shareholders

Date: 19 Oct 2012

Action Date: 22 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-22

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Accounts with accounts type dormant

Date: 25 Jul 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2011

Action Date: 22 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-22

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Accounts with accounts type dormant

Date: 26 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 20 Oct 2010

Action Date: 22 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-22

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Accounts with accounts type dormant

Date: 23 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2009

Action Date: 22 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-22

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Accounts with accounts type dormant

Date: 27 Aug 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 20 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director eiji tono

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Legacy

Date: 03 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/08; full list of members

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Legacy

Date: 03 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed sara ferrero

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Legacy

Date: 21 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated director marc forestier

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Accounts with accounts type dormant

Date: 11 Aug 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 04 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/07; no change of members

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Accounts with accounts type dormant

Date: 19 Apr 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 10 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/06; full list of members

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Accounts with accounts type dormant

Date: 09 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 24 Aug 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Aug 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288c

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

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Legacy

Date: 05 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 02 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Oct 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/06 to 30/11/05

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Legacy

Date: 30 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/05; full list of members

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Legacy

Date: 23 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/04; full list of members

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Accounts with accounts type dormant

Date: 11 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type dormant

Date: 11 Aug 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 24 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/03; full list of members

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Accounts with accounts type full

Date: 17 Apr 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Resolution

Date: 08 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3JX

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Legacy

Date: 08 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/02; full list of members

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Legacy

Date: 12 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jul 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 02 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 20 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/01; full list of members

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 31 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 24 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/00; full list of members

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Legacy

Date: 19 Jun 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 19 Jun 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 21 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Auditors resignation company

Date: 08 Oct 1999

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 07 Oct 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 07 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/99; no change of members

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Accounts with accounts type small

Date: 04 Jul 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 27 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS

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Legacy

Date: 28 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/98; full list of members

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Accounts with accounts type dormant

Date: 29 Jun 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 23 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 03 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/97; no change of members

Documents

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Accounts with accounts type dormant

Date: 09 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

Documents

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