COPTHORN HOLDINGS LIMITED



Company Documents

DateDescription
02/06/202 June 2020CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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09/01/209 January 2020DIRECTOR APPOINTED MR MICHAEL WOOLLISCROFT

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09/01/209 January 2020APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE

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14/10/1914 October 2019APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY

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30/09/1930 September 2019FULL ACCOUNTS MADE UP TO 30/09/19

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05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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09/05/199 May 2019APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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30/04/1930 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCOTT / 04/02/2019

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26/11/1826 November 2018DIRECTOR APPOINTED IAIN DUNCAN MCPHERSON

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01/10/181 October 2018DIRECTOR APPOINTED MICHAEL IAN SCOTT

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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13/10/1713 October 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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11/09/1711 September 2017DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 05/09/2017

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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22/05/1722 May 2017DIRECTOR APPOINTED PHILLIP LYONS

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22/05/1722 May 2017DIRECTOR APPOINTED MR IAN RUSSELL KELLEY

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14/10/1614 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 03/10/2016

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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22/06/1622 June 2016Annual return made up to 25 May 2016 with full list of shareholders

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26/05/1626 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950003

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16/05/1616 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 051370950004

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR JAMES VAN STEENKISTE

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM

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31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN

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13/10/1513 October 2015APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE

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30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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28/08/1528 August 2015DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON

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22/06/1522 June 2015Annual return made up to 25 May 2015 with full list of shareholders

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08/04/158 April 2015DIRECTOR APPOINTED MR RICHARD JOHN ADAM

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30/03/1530 March 2015SECRETARY APPOINTED GARY WHITAKER

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30/03/1530 March 2015APPOINTMENT TERMINATED, SECRETARY WENDY COLGRAVE

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17/12/1417 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950002

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13/10/1413 October 2014DIRECTOR APPOINTED BARONESS SALLY MORGAN

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10/10/1410 October 2014DIRECTOR APPOINTED MS. AMANDA JANE BURTON

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08/10/148 October 2014DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014

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30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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13/06/1413 June 2014Annual return made up to 25 May 2014 with full list of shareholders

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13/06/1413 June 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE

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11/06/1411 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 051370950003

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07/06/147 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1410 April 2014DIRECTOR APPOINTED DAVID HOWELL

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11/02/1411 February 2014DIRECTOR APPOINTED MR DAVID SIMPSON

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14/10/1314 October 2013DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE

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30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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26/06/1326 June 2013CONSOLIDATION
16/04/13

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26/06/1326 June 2013CONSOLIDATION 16/04/13

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21/06/1321 June 2013Annual return made up to 25 May 2013 with full list of shareholders

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29/05/1329 May 201316/04/13 STATEMENT OF CAPITAL GBP 90471.02

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29/05/1329 May 2013RETURN OF PURCHASE OF OWN SHARES

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29/05/1329 May 201329/05/13 STATEMENT OF CAPITAL GBP 90471.02

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20/05/1320 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 051370950002

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10/05/1310 May 2013DIRECTOR APPOINTED JAMES PETER VAN STEENKISTE

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01/05/131 May 2013DIRECTOR APPOINTED FEDERICO CARLO CANCIANI

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01/05/131 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 051370950002

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01/05/131 May 2013APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLER

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01/05/131 May 2013APPOINTMENT TERMINATED, DIRECTOR KEITH CUSHEN

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29/04/1329 April 2013ADOPT ARTICLES 16/04/2013

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29/04/1329 April 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/04/1329 April 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1329 April 2013VARYING SHARE RIGHTS AND NAMES

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29/04/1329 April 201316/04/13 STATEMENT OF CAPITAL GBP 7784062.9605

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24/04/1324 April 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/1212 November 201229/10/12 STATEMENT OF CAPITAL GBP 7784062.9405

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09/10/129 October 2012ADOPT ARTICLES 21/09/2012

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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21/06/1221 June 2012Annual return made up to 25 May 2012 with full list of shareholders

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19/06/1219 June 2012DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012

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19/06/1219 June 2012SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012

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16/02/1216 February 201231/01/12 STATEMENT OF CAPITAL GBP 7781047.7305

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10/02/1210 February 2012AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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08/08/118 August 2011DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RONALD ST JOHN MILLER / 11/07/2011

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17/06/1117 June 2011Annual return made up to 25 May 2011 with full list of shareholders

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17/01/1117 January 2011AGREEMENT 05/01/2011

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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02/09/102 September 2010VARYING SHARE RIGHTS AND NAMES

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27/08/1027 August 201013/08/10 STATEMENT OF CAPITAL GBP 7781047.731

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16/08/1016 August 2010DIRECTOR APPOINTED JEREMY RONALD ST JOHN MILLER

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13/08/1013 August 2010DIRECTOR APPOINTED KEITH CUSHEN

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21/06/1021 June 2010Annual return made up to 25 May 2010 with full list of shareholders

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10/05/1010 May 2010DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE

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10/02/1010 February 2010APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY

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19/12/0919 December 2009SHARE AGREEMENT OTC

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19/12/0919 December 2009SHARE AGREEMENT OTC

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19/12/0919 December 2009SHARE AGREEMENT OTC

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19/12/0919 December 200925/09/09 STATEMENT OF CAPITAL GBP 7763236.2360

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19/12/0919 December 200925/09/09 STATEMENT OF CAPITAL GBP 7738336.2360

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19/12/0919 December 200925/09/09 STATEMENT OF CAPITAL GBP 7763236.2360

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05/12/095 December 2009FORM 123 DATED 25/09/09 INCREASE OF £72905.74 OVER £7711891

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06/10/096 October 2009NC INC ALREADY ADJUSTED

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02/10/092 October 2009AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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30/09/0930 September 2009APPOINTMENT TERMINATED DIRECTOR PHILLIP RHODES

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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20/08/0920 August 2009ARTICLES OF ASSOCIATION

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20/08/0920 August 2009ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0920 August 2009ALTER ARTICLES 05/08/2009

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10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON

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10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON

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31/07/0931 July 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN CURRAN

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23/06/0923 June 2009RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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06/08/086 August 2008SECRETARY APPOINTED WENDY ELIZABETH COLGRAVE

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06/08/086 August 2008APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW

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28/05/0828 May 2008RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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25/05/0725 May 2007RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005NEW DIRECTOR APPOINTED

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02/12/052 December 2005NEW DIRECTOR APPOINTED

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/057 June 2005NEW DIRECTOR APPOINTED

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27/05/0527 May 2005RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005NEW SECRETARY APPOINTED

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04/05/054 May 2005SECRETARY RESIGNED

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07/03/057 March 2005£ NC 100/7711891 09/02/05

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07/03/057 March 2005REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD

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07/03/057 March 2005REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 35 OLD QUEEN STREET LONDON SW1H 9JD

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07/03/057 March 2005NEW DIRECTOR APPOINTED

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07/03/057 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/057 March 2005NC INC ALREADY ADJUSTED 09/02/05

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07/03/057 March 2005NC INC ALREADY ADJUSTED 09/02/05

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07/03/057 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/057 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/057 March 2005VARYING SHARE RIGHTS AND NAMES

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07/03/057 March 2005VARYING SHARE RIGHTS AND NAMES

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07/03/057 March 2005SHARES AGREEMENT OTC

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24/11/0424 November 2004PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3AT

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18/10/0418 October 2004REGISTERED OFFICE CHANGED ON 18/10/04 FROM: COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3AT

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18/10/0418 October 2004R O ADDRESS CHANGED 12/10/04

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14/10/0414 October 2004ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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14/10/0414 October 2004REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 9 CHEAPSIDE LONDON EC2V 6AD

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14/10/0414 October 2004REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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14/10/0414 October 2004NEW DIRECTOR APPOINTED

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14/10/0414 October 2004DIRECTOR RESIGNED

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14/10/0414 October 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0413 October 2004NEW DIRECTOR APPOINTED

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13/10/0413 October 2004NEW DIRECTOR APPOINTED

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13/10/0413 October 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/041 October 2004COMPANY NAME CHANGED ALNERY NO. 2447 LIMITED CERTIFICATE ISSUED ON 01/10/04

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25/05/0425 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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