• UK
  • CALLISON EUROPE, LTD - Nexus 10th, Floor, 25 Farringdon Street, London, Grossbritannien

Firmenprofil

Handelsregisternummer
04194182
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Nexus 10th
Floor
25 Farringdon Street
London
EC4A 4AB
United Kingdom
Nexus 10th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom UK

Management

Geschäftsführung
TODD LUNDGREN
TIMOTHY NEAL
Prokuristen
RANDALL PACE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.04.2001
Gelöscht am:
2019-08-06
SIC/NACE
71111 - Architectural activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
YOUNGKENNY LIMITED
Bilanzhinterlegung
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-04-04

CALLISON EUROPE, LTD Firmenbeschreibung

CALLISON EUROPE, LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04194182. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.04.2001 registriert. CALLISON EUROPE, LTD hat Ihre Tätigkeit zuvor unter dem Namen YOUNGKENNY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111 - Architectural activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über Nexus 10Th erreicht werden.
Mehr Information

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Sie befinden sich hier: Callison Europe, Ltd - Nexus 10th, Floor, 25 Farringdon Street, London, Grossbritannien

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Amtliche Dokumente

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  • CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES (2018-04-05) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR LANCE JOSAL (2017-07-25) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA

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  • DIRECTOR APPOINTED MR TIMOTHY NEAL (2017-07-25) - AP01

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  • CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES (2017-04-05) - CS01

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  • REGISTERED OFFICE CHANGED ON 18/03/2016 FROM (2016-03-18) - AD01

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  • DIRECTOR APPOINTED DIRECTOR TODD LUNDGREN (2016-04-15) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ROBYN MILLER (2016-09-13) - TM02

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  • SECRETARY APPOINTED RANDALL PACE (2016-09-13) - AP03

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  • 04/04/16 FULL LIST (2016-05-19) - AR01

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  • 04/04/15 FULL LIST (2015-04-10) - AR01

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  • DIRECTOR APPOINTED DIRECTOR LANCE KEVIN JOSAL (2015-02-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN JASTREM (2015-01-26) - TM01

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  • PREVEXT FROM 30/09/2014 TO 31/12/2014 (2015-01-19) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR LISA EGGERS (2015-07-08) - TM01

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  • SECRETARY APPOINTED ROBYN MILLER (2015-09-17) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY BRYCEON SUMNER (2015-09-17) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR BRYCEON SUMNER (2015-09-17) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-13) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR GERALD ALLBURY (2015-10-22) - TM01

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  • 04/04/14 FULL LIST (2014-04-04) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-07-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL SCANLON (2014-01-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LEIGH DENNIS (2013-03-25) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ERIE STONE (2013-03-19) - TM01

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  • 04/04/13 FULL LIST (2013-04-10) - AR01

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  • DIRECTOR APPOINTED GERALD ALLBURY (2013-03-26) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-25) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DAVID BOWERS (2012-02-13) - TM02

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-07-18) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-02) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-02) - MG01

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  • 04/04/12 FULL LIST (2012-06-01) - AR01

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  • DIRECTOR APPOINTED BRYCEON SUMNER (2012-02-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROGER MOLVAR (2012-02-13) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS (2012-02-13) - TM01

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  • SECRETARY APPOINTED BRYCEON SUMNER (2012-02-13) - AP03

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  • DIRECTOR APPOINTED JOHN JASTREM (2011-02-23) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY STEVEN EPPLE (2011-02-23) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN EPPLE (2011-02-23) - TM01

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  • DIRECTOR APPOINTED ROGER MOLVAR (2011-03-21) - AP01

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  • SECRETARY APPOINTED DAVID BOWERS (2011-02-23) - AP03

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  • DIRECTOR APPOINTED DAVID BOWERS (2011-02-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS BAHN (2011-02-23) - TM01

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  • DIRECTOR APPOINTED MARTIN HILL (2011-02-23) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-10-03) - AA

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  • 04/04/11 FULL LIST (2011-07-08) - AR01

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  • DIRECTOR APPOINTED PRINCIPAL ERIE STONE (2011-10-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL (2011-10-20) - TM01

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  • DIRECTOR APPOINTED PAUL SCANLON (2011-10-27) - AP01

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  • DIRECTOR APPOINTED LISA STRAUCH EGGERS (2011-10-27) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN BIERLY (2010-05-24) - TM01

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  • DIRECTOR APPOINTED STEVEN EPPLE (2010-05-24) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY JOHN BIERLY (2010-05-24) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM KARST (2010-05-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL MAKOWICKI (2010-05-24) - TM01

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  • 04/04/10 FULL LIST (2010-05-25) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-07-07) - AA

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  • REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 48 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NS (2010-05-24) - AD01

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  • REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD (2010-05-24) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN DENNIS / 01/10/2009 (2010-05-24) - CH01

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  • DIRECTOR APPOINTED THOMAS BAHN (2010-05-24) - AP01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-03) - MG01

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  • SECRETARY APPOINTED STEVEN EPPLE (2010-05-24) - AP03

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWICKI / 30/09/2008 (2009-06-24) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2009-06-24) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 11/06/2001 (2009-06-24) - 288c

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  • SECRETARY APPOINTED JOHN BIERLY (2009-06-24) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2009-06-24) - 353

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  • RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-07-06) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2008-12-02) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWICKI / 30/09/2008 (2008-12-02) - 288c

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  • RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWEICKI / 30/09/2008 (2008-11-14) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2008-11-14) - 288c

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  • DIRECTOR APPOINTED LEIGH DENNIS (2008-11-03) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TINDALL (2008-10-09) - 288b

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  • DIRECTOR APPOINTED PAUL MAKOWEICKI (2008-10-09) - 288a

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  • DIRECTOR APPOINTED JOHN BIERLY (2008-10-09) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR STEVEN EPPLE (2008-10-09) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-06-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 30/09/2008 (2008-11-14) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 11/06/2001 (2008-12-02) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2008-05-16) - 353

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  • LOCATION OF REGISTER OF MEMBERS (2008-12-02) - 353

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  • REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1RY (2008-05-06) - 287

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST JUNIOR / 02/05/2008 (2008-05-06) - 288c

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TINDALL / 02/05/2008 (2008-05-06) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EPPLE / 02/05/2008 (2008-05-06) - 288c

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  • REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, VIDEO HOUSE 48 CHARLOTTE STREET, LONDON, W1T 2NS, UK (2008-12-02) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-22) - AA

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  • RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS (2007-05-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-07-21) - AA

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  • RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-25) - AA

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  • REGISTERED OFFICE CHANGED ON 25/05/05 FROM: (2005-05-25) - 287

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  • RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-06-06) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-07-22) - AA

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  • RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363s

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  • DELIVERY EXT'D 3 MTH 30/09/02 (2003-02-05) - 244

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  • RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363a

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  • REGISTERED OFFICE CHANGED ON 29/04/03 FROM: (2003-04-29) - 287

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-04-29) - 363(353)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-14) - AA

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  • REGISTERED OFFICE CHANGED ON 07/05/02 (2002-05-07) - 363(287)

  • SECRETARY RESIGNED (2002-05-07) - 288b

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  • RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s

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  • DIRECTOR RESIGNED (2002-05-07) - 288b

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  • ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 (2001-07-05) - 225

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-05) - 288a

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  • REGISTERED OFFICE CHANGED ON 05/07/01 FROM: (2001-07-05) - 287

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  • NEW DIRECTOR APPOINTED (2001-07-05) - 288a

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  • COMPANY NAME CHANGED (2001-06-08) - CERTNM

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  • INCORPORATION DOCUMENTS (2001-04-04) - NEWINC

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