• UK
  • NEW WIMBLEDON THEATRE LIMITED - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom

Company Information

Company registration number
04787118
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ UK

Management

Managing Directors
LYNAS, Michael Cowper
POTTER, Nicholas Graham
OLDCORN, John Neil
STIMPSON, Edward Krenning
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-04
Age Of Company
2003-06-04 21 years
SIC/NACE
90040

Ownership

Beneficial Owners
The Ambassador Theatre Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ATG (WIMBLEDON THEATRE) LIMITED
Filing of Accounts
Due Date: 2024-12-27
Last Date: 2023-03-25
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2025-06-26
Last Date: 2024-06-12

NEW WIMBLEDON THEATRE LIMITED Company Description

NEW WIMBLEDON THEATRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04787118. Its current trading status is "live". It was registered 2003-06-04. It was previously called ATG (WIMBLEDON THEATRE) LIMITED . It has declared SIC or NACE codes as "90040". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-04.It can be contacted at 2Nd Floor Alexander House .
More information

Get NEW WIMBLEDON THEATRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Wimbledon Theatre Limited - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom

2003-06-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-12) - CS01

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  • legacy (2024-01-05) - GUARANTEE2

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  • legacy (2024-01-05) - AGREEMENT2

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  • legacy (2024-01-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-05) - AA

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  • legacy (2023-01-05) - GUARANTEE2

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  • legacy (2023-01-05) - AGREEMENT2

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  • legacy (2023-01-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA

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  • mortgage-satisfy-charge-full (2023-04-28) - MR04

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-27) - AP01

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-25) - AA

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  • legacy (2022-01-25) - PARENT_ACC

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  • legacy (2022-01-12) - GUARANTEE2

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  • legacy (2022-01-12) - AGREEMENT2

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  • resolution (2022-01-12) - RESOLUTIONS

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  • resolution (2022-01-10) - RESOLUTIONS

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  • legacy (2022-01-10) - GUARANTEE2

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  • legacy (2022-01-10) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • legacy (2021-04-12) - AGREEMENT2

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  • legacy (2021-04-12) - GUARANTEE2

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  • legacy (2021-04-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA

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  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • second-filing-of-director-appointment-with-name (2021-07-29) - RP04AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA

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  • legacy (2020-01-06) - PARENT_ACC

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  • legacy (2020-01-06) - AGREEMENT2

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  • legacy (2020-01-06) - GUARANTEE2

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  • legacy (2020-01-13) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-31) - AA

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  • legacy (2018-12-31) - PARENT_ACC

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  • legacy (2018-12-31) - GUARANTEE2

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  • legacy (2018-12-31) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • confirmation-statement-with-no-updates (2017-06-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-03-14) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • legacy (2017-06-19) - GUARANTEE2

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  • legacy (2017-06-19) - PARENT_ACC

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  • legacy (2017-06-19) - AGREEMENT2

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  • legacy (2017-12-30) - GUARANTEE2

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  • legacy (2017-12-30) - AGREEMENT2

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  • legacy (2017-12-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA

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  • termination-director-company-with-name-termination-date (2016-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-12-21) - AA01

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  • legacy (2016-01-29) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • legacy (2015-12-31) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-01-13) - TM02

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  • legacy (2015-12-31) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-13) - AA

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  • legacy (2014-12-17) - PARENT_ACC

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  • legacy (2014-12-17) - AGREEMENT2

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  • legacy (2014-12-17) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2014-12-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01

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  • mortgage-satisfy-charge-full (2013-12-20) - MR04

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  • resolution (2013-12-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01

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  • capital-allotment-shares (2013-06-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • resolution (2013-05-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-10-19) - AP03

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  • termination-secretary-company-with-name (2012-10-18) - TM02

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  • accounts-with-accounts-type-full (2012-08-17) - AA

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • appoint-person-director-company-with-name (2011-09-22) - AP01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • legacy (2011-05-26) - MG01

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • miscellaneous (2011-02-24) - MISC

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  • auditors-resignation-company (2011-02-09) - AUD

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  • change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01

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  • legacy (2010-10-27) - MG02

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • change-account-reference-date-company-current-shortened (2010-01-29) - AA01

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  • resolution (2010-03-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • change-person-director-company-with-change-date (2010-07-23) - CH01

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • resolution (2010-10-22) - RESOLUTIONS

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  • legacy (2010-10-28) - MG02

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  • legacy (2010-10-21) - MG01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-10-22) - 395

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • legacy (2007-06-26) - 363s

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  • legacy (2006-11-24) - 395

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  • legacy (2006-06-12) - 363s

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  • accounts-with-accounts-type-full (2006-04-20) - AA

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  • legacy (2005-11-11) - 395

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  • legacy (2005-07-21) - 288a

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  • accounts-with-accounts-type-full (2005-06-30) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-06-11) - 363s

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  • legacy (2003-09-22) - 288b

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  • legacy (2003-09-22) - 287

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  • incorporation-company (2003-06-04) - NEWINC

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  • certificate-change-of-name-company (2003-07-15) - CERTNM

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  • resolution (2003-07-21) - RESOLUTIONS

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  • legacy (2003-09-22) - 288a

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  • memorandum-articles (2003-10-15) - MEM/ARTS

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  • certificate-change-of-name-company (2003-10-14) - CERTNM

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  • legacy (2003-09-22) - 225

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