APPCO GROUP TELECOMMUNICATIONS LTD

Office 4, Riley Studios Office 4, Riley Studios, London, N19 3JD, England
StatusACTIVE
Company No.03175313
CategoryPrivate Limited Company
Incorporated20 Mar 1996
Age28 years, 4 months, 12 days
JurisdictionEngland Wales

SUMMARY

APPCO GROUP TELECOMMUNICATIONS LTD is an active private limited company with number 03175313. It was incorporated 28 years, 4 months, 12 days ago, on 20 March 1996. The company address is Office 4, Riley Studios Office 4, Riley Studios, London, N19 3JD, England.



Company Fillings

Confirmation statement with no updates

Date: 03 Apr 2024

Action Date: 20 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-20

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Change registered office address company with date old address new address

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Address

Type: AD01

Change date: 2023-10-10

Old address: Studio 320 Highgate Studios 53-79 Highgate Rd London NW5 1TL

New address: Office 4, Riley Studios 724 Holloway Road London N19 3JD

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Accounts with accounts type dormant

Date: 19 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 30 Mar 2023

Action Date: 20 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-20

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Accounts with accounts type dormant

Date: 20 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 28 Apr 2022

Action Date: 20 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-20

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Accounts with accounts type dormant

Date: 28 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 03 Jun 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Termination director company with name termination date

Date: 18 Feb 2021

Action Date: 14 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christos John Niarchos

Termination date: 2021-02-14

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Appoint person director company with name date

Date: 18 Feb 2021

Action Date: 14 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael John Hogg

Appointment date: 2021-02-14

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Accounts with accounts type dormant

Date: 05 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 02 Apr 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

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Accounts with accounts type dormant

Date: 05 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change account reference date company previous shortened

Date: 20 Sep 2019

Action Date: 30 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-12-31

New date: 2018-12-30

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Confirmation statement with no updates

Date: 22 Mar 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Accounts with accounts type dormant

Date: 04 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Accounts with accounts type dormant

Date: 23 Nov 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Termination director company with name termination date

Date: 15 Sep 2017

Action Date: 15 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Clive Blane

Termination date: 2017-09-15

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Confirmation statement with updates

Date: 12 Apr 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Accounts with accounts type dormant

Date: 13 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Accounts with accounts type dormant

Date: 12 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type dormant

Date: 19 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type dormant

Date: 17 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Termination director company with name

Date: 13 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Davison

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Termination secretary company with name

Date: 13 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Richard Davison

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Accounts with accounts type dormant

Date: 09 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Change person director company with change date

Date: 02 Jul 2012

Action Date: 01 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-03-01

Officer name: Mr Richard Leslie Davison

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Change person secretary company with change date

Date: 02 Jul 2012

Action Date: 01 Mar 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-03-01

Officer name: Mr Richard Leslie Davison

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Accounts with accounts type dormant

Date: 05 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Accounts with accounts type full

Date: 22 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Certificate change of name company

Date: 03 Aug 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed appco direct LTD\certificate issued on 03/08/10

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Change of name notice

Date: 13 Jul 2010

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 08 Jun 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Change person director company with change date

Date: 08 Jun 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-20

Officer name: Christos John Niarchos

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Legacy

Date: 03 Jul 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / richard davison / 01/06/2009

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Legacy

Date: 24 Jun 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / richard davison / 24/06/2009

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Legacy

Date: 24 Jun 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / richard davison / 24/06/2009

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Legacy

Date: 24 Jun 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / richard davison / 24/06/2009

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Legacy

Date: 24 Jun 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / richard davison / 24/06/2009

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Legacy

Date: 23 Jun 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / richard davison / 22/06/2009

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Legacy

Date: 22 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director michael hogg

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Accounts with accounts type full

Date: 19 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 23 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/09; full list of members

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Legacy

Date: 27 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/08; full list of members

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Accounts with accounts type full

Date: 15 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Auditors resignation company

Date: 17 Jun 2008

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 28 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/07; full list of members

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Accounts with accounts type full

Date: 10 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 24 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/06; full list of members

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Accounts with accounts type full

Date: 05 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 20 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/05; full list of members

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Accounts with accounts type full

Date: 01 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 26 Jul 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/04; full list of members

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Legacy

Date: 30 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 03 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 28 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Aug 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/03; full list of members

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Accounts with accounts type full

Date: 28 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 19 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/02; full list of members

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Legacy

Date: 12 Nov 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 03 Sep 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 31 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 20 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 20/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW

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Legacy

Date: 26 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/01; full list of members

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Auditors resignation company

Date: 02 Jan 2001

Category: Auditors

Type: AUD

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Legacy

Date: 23 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 21 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 13 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 13/07/00 from: richard davison associates 90 long acre london WC2E 9RZ

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Legacy

Date: 29 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/00; full list of members

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Accounts with accounts type small

Date: 27 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 14 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 06 Jul 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed appco (U.K.) LIMITED\certificate issued on 07/07/99

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Legacy

Date: 07 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/99; no change of members

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Accounts with accounts type small

Date: 16 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 24 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/98; full list of members

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Accounts with accounts type small

Date: 30 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 14 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/97; full list of members

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Legacy

Date: 10 Apr 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Apr 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 02 Apr 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 02 Apr 1996

Category: Capital

Type: 88(2)R

Description: Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 26 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 26 Mar 1996

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 26 Mar 1996

Category: Address

Type: 287

Description: Registered office changed on 26/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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Incorporation company

Date: 20 Mar 1996

Category: Incorporation

Type: NEWINC

Documents

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