HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED

4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom
StatusACTIVE
Company No.00934047
CategoryPrivate Limited Company
Incorporated19 Jun 1968
Age56 years, 16 days
JurisdictionEngland Wales

SUMMARY

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED is an active private limited company with number 00934047. It was incorporated 56 years, 16 days ago, on 19 June 1968. The company address is 4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom.



Company Fillings

Accounts with accounts type full

Date: 16 Jan 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 11 Oct 2023

Action Date: 01 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-01

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Termination director company with name termination date

Date: 04 Sep 2023

Action Date: 31 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alistair Richard Cox

Termination date: 2023-08-31

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Accounts with accounts type full

Date: 15 Apr 2023

Action Date: 24 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-24

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Confirmation statement with no updates

Date: 04 Oct 2022

Action Date: 01 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-01

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Appoint person director company with name date

Date: 28 Sep 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Snowden

Appointment date: 2022-09-23

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Termination director company with name termination date

Date: 28 Sep 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Venables

Termination date: 2022-09-23

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Accounts with accounts type full

Date: 29 Mar 2022

Action Date: 25 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-25

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Confirmation statement with no updates

Date: 05 Oct 2021

Action Date: 05 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-05

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Change person director company with change date

Date: 09 Sep 2021

Action Date: 08 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-08

Officer name: Alistair Richard Cox

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Accounts with accounts type full

Date: 26 Feb 2021

Action Date: 26 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-26

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Change person director company with change date

Date: 05 Jan 2021

Action Date: 05 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-01-05

Officer name: James Hilton

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Appoint person director company with name date

Date: 19 Oct 2020

Action Date: 19 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Hilton

Appointment date: 2020-10-19

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Termination director company with name termination date

Date: 19 Oct 2020

Action Date: 19 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian David Pratt

Termination date: 2020-10-19

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 01 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-01

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Accounts with accounts type full

Date: 24 Jun 2020

Action Date: 28 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-28

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Confirmation statement with no updates

Date: 03 Oct 2019

Action Date: 01 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-01

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Change to a person with significant control

Date: 17 May 2019

Action Date: 07 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-05-07

Psc name: Hays Plc

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Change person director company with change date

Date: 16 May 2019

Action Date: 07 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-07

Officer name: Alistair Richard Cox

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Change person director company with change date

Date: 16 May 2019

Action Date: 07 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-07

Officer name: Mr Paul Venables

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Change corporate secretary company with change date

Date: 15 May 2019

Action Date: 07 May 2019

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2019-05-07

Officer name: Hays Nominees Limited

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Change person director company with change date

Date: 15 May 2019

Action Date: 07 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-07

Officer name: Mr Ian David Pratt

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Change registered office address company with date old address new address

Date: 15 May 2019

Action Date: 15 May 2019

Category: Address

Type: AD01

Change date: 2019-05-15

Old address: 250 Euston Road London NW1 2AF

New address: 4th Floor 20 Triton Street London NW1 3BF

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Accounts with accounts type full

Date: 11 Jan 2019

Action Date: 29 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-29

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Confirmation statement with updates

Date: 10 Oct 2018

Action Date: 01 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-01

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Accounts with accounts type full

Date: 20 Dec 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 16 Oct 2017

Action Date: 05 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-05

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Legacy

Date: 16 Jun 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 10/10/2016

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Auditors resignation company

Date: 06 Jan 2017

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 24 Nov 2016

Action Date: 24 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-24

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Change person director company with change date

Date: 19 Oct 2016

Action Date: 19 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-10-19

Officer name: Ian David Pratt

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Termination director company with name termination date

Date: 18 Oct 2016

Action Date: 07 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Ian James Berry

Termination date: 2016-10-07

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Appoint person director company with name date

Date: 18 Oct 2016

Action Date: 07 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ian David Pratt

Appointment date: 2016-10-07

Documents

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Confirmation statement with updates

Date: 10 Oct 2016

Action Date: 10 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-10

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Accounts with accounts type full

Date: 15 Feb 2016

Action Date: 26 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-26

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 27 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-27

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Accounts with accounts type full

Date: 18 Feb 2015

Action Date: 27 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-27

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Annual return company with made up date full list shareholders

Date: 14 Oct 2014

Action Date: 27 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-27

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Accounts with accounts type full

Date: 10 Feb 2014

Action Date: 28 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-28

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 27 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-27

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Termination director company with name

Date: 22 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil Tsappis

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Appoint person director company with name

Date: 15 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil John Alfred Tsappis

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Appoint person director company with name

Date: 07 Feb 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Douglas George Evans

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Appoint person director company with name

Date: 20 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Ian James Berry

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Accounts with accounts type full

Date: 20 Nov 2012

Action Date: 29 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-29

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Termination director company with name

Date: 19 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alison Yapp

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Legacy

Date: 16 Nov 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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Legacy

Date: 08 Nov 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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Legacy

Date: 08 Nov 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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Annual return company with made up date full list shareholders

Date: 10 Oct 2012

Action Date: 27 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-27

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Resolution

Date: 17 Jul 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 13 Jul 2012

Category: Change-of-constitution

Type: CC04

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Accounts with accounts type full

Date: 20 Dec 2011

Action Date: 24 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-24

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 27 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-27

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Accounts with accounts type full

Date: 29 Dec 2010

Action Date: 25 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-25

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Annual return company with made up date full list shareholders

Date: 29 Sep 2010

Action Date: 27 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-27

Documents

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Change corporate secretary company with change date

Date: 29 Sep 2010

Action Date: 27 Sep 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-09-27

Officer name: Hays Nominees Limited

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Change person director company with change date

Date: 28 Sep 2010

Action Date: 27 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-27

Officer name: Mrs Alison Yapp

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Annual return company with made up date full list shareholders

Date: 09 Oct 2009

Action Date: 27 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-27

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Accounts with accounts type full

Date: 07 Sep 2009

Action Date: 26 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-26

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Accounts with accounts type full

Date: 22 Jan 2009

Action Date: 27 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-27

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Legacy

Date: 29 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed hays nominees LIMITED

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Legacy

Date: 29 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary stefan bort

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Resolution

Date: 25 Nov 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/08; full list of members

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Legacy

Date: 29 Sep 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type full

Date: 29 Apr 2008

Action Date: 29 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-29

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Legacy

Date: 16 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director andrew mcrae

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Legacy

Date: 08 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

Documents

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 23 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX

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Legacy

Date: 26 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/07; full list of members

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Legacy

Date: 25 Oct 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

Documents

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 10 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 28 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/06; full list of members

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Legacy

Date: 28 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 13 Mar 2006

Action Date: 24 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-24

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Resolution

Date: 09 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 28 Feb 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hays personnel services (holding s) LTD\certificate issued on 28/02/06

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Legacy

Date: 03 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/05; full list of members

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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