CRANMORE PARK LTD

Cranmore Park Cranmore Avenue Cranmore Park Cranmore Avenue, Solihull, B90 4LF, West Midlands, England
StatusACTIVE
Company No.04378313
CategoryPrivate Limited Company
Incorporated20 Feb 2002
Age22 years, 4 months, 15 days
JurisdictionEngland Wales

SUMMARY

CRANMORE PARK LTD is an active private limited company with number 04378313. It was incorporated 22 years, 4 months, 15 days ago, on 20 February 2002. The company address is Cranmore Park Cranmore Avenue Cranmore Park Cranmore Avenue, Solihull, B90 4LF, West Midlands, England.



Company Fillings

Change account reference date company current extended

Date: 06 Apr 2024

Action Date: 31 Dec 2024

Category: Accounts

Type: AA01

Made up date: 2024-06-30

New date: 2024-12-31

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Accounts with accounts type small

Date: 06 Feb 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: 06 Feb 2024

Action Date: 06 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-06

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Confirmation statement with no updates

Date: 21 Mar 2023

Action Date: 20 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-20

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Accounts with accounts type small

Date: 24 Jan 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Resolution

Date: 30 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 30 Jun 2022

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 24 Jun 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed intersport uk LIMITED\certificate issued on 24/06/22

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 20 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-20

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Accounts with accounts type small

Date: 24 Jan 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Change registered office address company with date old address new address

Date: 05 May 2021

Action Date: 05 May 2021

Category: Address

Type: AD01

Change date: 2021-05-05

Old address: Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ

New address: Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF

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Confirmation statement with no updates

Date: 31 Mar 2021

Action Date: 20 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-20

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Accounts with accounts type small

Date: 10 Feb 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Appoint person director company with name date

Date: 29 Jul 2020

Action Date: 29 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Jane Kemp

Appointment date: 2020-07-29

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Termination director company with name termination date

Date: 14 Jul 2020

Action Date: 07 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sheila Ann Cooper

Termination date: 2020-07-07

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Confirmation statement with no updates

Date: 02 Mar 2020

Action Date: 20 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-20

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Accounts with accounts type small

Date: 21 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 27 Feb 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

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Accounts with accounts type small

Date: 23 Jan 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 26 Mar 2018

Action Date: 20 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-20

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Accounts with accounts type small

Date: 18 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Termination director company with name termination date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Nicholas Pointer

Termination date: 2018-01-12

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Termination director company with name termination date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fraser Mark Patterson

Termination date: 2018-01-12

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Termination director company with name termination date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Monkhouse

Termination date: 2018-01-12

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Termination director company with name termination date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian David Giblett

Termination date: 2018-01-12

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Confirmation statement with updates

Date: 27 Feb 2017

Action Date: 20 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-20

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Accounts with accounts type full

Date: 19 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 24 Feb 2016

Action Date: 20 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-20

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Termination secretary company with name termination date

Date: 24 Feb 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Valerie Chegwidden

Termination date: 2016-02-24

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Termination secretary company with name termination date

Date: 24 Feb 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Valerie Chegwidden

Termination date: 2016-02-24

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Accounts with accounts type full

Date: 23 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Accounts with accounts type full

Date: 04 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 26 Feb 2015

Action Date: 20 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-20

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 20 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-20

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Accounts with accounts type full

Date: 26 Feb 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Appoint person director company with name

Date: 04 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Fraser Mark Patterson

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Annual return company with made up date full list shareholders

Date: 06 Mar 2013

Action Date: 20 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-20

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Accounts with accounts type full

Date: 06 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Termination director company with name

Date: 16 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Hornsby

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Annual return company with made up date full list shareholders

Date: 29 Feb 2012

Action Date: 20 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-20

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Accounts with accounts type full

Date: 31 Jan 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Appoint person director company with name

Date: 07 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Potter-Price

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Termination director company with name

Date: 26 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amanda Smith

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Change registered office address company with date old address

Date: 07 Jul 2011

Action Date: 07 Jul 2011

Category: Address

Type: AD01

Change date: 2011-07-07

Old address: Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF

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Annual return company with made up date full list shareholders

Date: 14 Mar 2011

Action Date: 20 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-20

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Termination secretary company with name

Date: 11 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Austin Harper

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Accounts with accounts type full

Date: 27 Jan 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Legacy

Date: 01 Nov 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Appoint person director company with name

Date: 06 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Hornsby

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Appoint person secretary company with name

Date: 02 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Valerie Chegwidden

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Legacy

Date: 11 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 04 Jun 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Appoint person director company with name

Date: 07 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Adrian Nicholas Pointer

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 20 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-20

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 15 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-15

Officer name: Mr Adrian David Giblett

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Accounts with accounts type full

Date: 05 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Termination director company with name

Date: 23 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Craig Docherty

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Termination director company with name

Date: 16 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Wagstaff

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Legacy

Date: 14 May 2009

Category: Officers

Type: 288a

Description: Director appointed craig charles docherty

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Legacy

Date: 14 May 2009

Category: Officers

Type: 288a

Description: Director appointed peter john robert monkhouse

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Legacy

Date: 17 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director michael fowler

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Legacy

Date: 17 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director robert nuttall

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Legacy

Date: 17 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director ian macpherson

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Legacy

Date: 12 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/09; full list of members

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Legacy

Date: 11 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / ian macpherson / 01/11/2008

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Accounts with accounts type full

Date: 05 Mar 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 04 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / austin harper / 20/10/2006

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Accounts with accounts type full

Date: 28 Mar 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 11 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/08; full list of members

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Legacy

Date: 13 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 13/12/07 from: sheward house cranmore avenue, shirley, solihull west midlands B90 4LF

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Accounts with accounts type full

Date: 10 Apr 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 12 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/07; full list of members

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Legacy

Date: 12 Mar 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 12 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 20 Apr 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 13 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/02/06; full list of members

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Legacy

Date: 09 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/05; full list of members

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Accounts with accounts type full

Date: 24 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 20 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 08 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 08 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 08 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/02/04; full list of members

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Accounts with accounts type full

Date: 19 Dec 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 14 Nov 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 Apr 2003

Category: Annual-return

Type: 363s

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

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Legacy

Date: 21 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Jan 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/03 to 30/06/03

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Legacy

Date: 25 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 25 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 25 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jul 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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