GARRARD & CO.LIMITED

24 Albemarle Street 24 Albemarle Street, W1S 4HT
StatusACTIVE
Company No.00057545
CategoryPrivate Limited Company
Incorporated27 May 1898
Age125 years, 10 months, 2 days
JurisdictionEngland Wales

SUMMARY

GARRARD & CO.LIMITED is an active private limited company with number 00057545. It was incorporated 125 years, 10 months, 2 days ago, on 27 May 1898. The company address is 24 Albemarle Street 24 Albemarle Street, W1S 4HT.



Company Fillings

Confirmation statement with no updates

Date: 12 Jul 2023

Action Date: 28 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-28

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Accounts with accounts type full

Date: 29 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 12 Jul 2022

Action Date: 28 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-28

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Accounts with accounts type full

Date: 29 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 19 Oct 2021

Action Date: 19 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-10-19

Officer name: Stephen Webster

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Appoint person director company with name date

Date: 07 Oct 2021

Action Date: 07 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-07

Officer name: Ms Joanne Milner

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Confirmation statement with no updates

Date: 12 Jul 2021

Action Date: 28 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-28

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Accounts with accounts type full

Date: 28 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 13 Jul 2020

Action Date: 28 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-28

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Accounts amended with accounts type full

Date: 10 Mar 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AAMD

Made up date: 2019-03-31

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Accounts with accounts type full

Date: 02 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 18 Jul 2019

Action Date: 28 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-28

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Accounts with accounts type full

Date: 03 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 06 Jul 2018

Action Date: 28 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-28

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Accounts with accounts type full

Date: 19 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Notification of a person with significant control

Date: 24 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Garrard Holdings Limited

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 06 Jul 2017

Action Date: 28 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-28

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Termination director company with name termination date

Date: 06 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bradford Nugent

Termination date: 2017-02-28

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Termination director company with name termination date

Date: 06 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-28

Officer name: Edward Rainey Renwick

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Accounts with accounts type full

Date: 09 Feb 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 23 Nov 2016

Action Date: 01 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-01

Officer name: Stephanie Liquori Bond

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Appoint person director company with name date

Date: 23 Nov 2016

Action Date: 01 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-01

Officer name: Mr Stephen Webster

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Annual return company with made up date full list shareholders

Date: 19 Sep 2016

Action Date: 28 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-28

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Accounts with accounts type full

Date: 05 Feb 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2015

Action Date: 28 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-28

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Accounts with accounts type full

Date: 03 Jun 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2014

Action Date: 28 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-28

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Accounts with accounts type full

Date: 15 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2013

Action Date: 28 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-28

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Accounts with accounts type full

Date: 09 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Legacy

Date: 26 Jul 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 8

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Annual return company with made up date full list shareholders

Date: 04 Jul 2012

Action Date: 28 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-28

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Accounts with accounts type full

Date: 22 May 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Legacy

Date: 14 Dec 2011

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: 14 Dec 2011

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 Dec 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 08 Dec 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 7

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Miscellaneous

Date: 11 Aug 2011

Category: Miscellaneous

Type: MISC

Description: Sect 519 aud

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Annual return company with made up date full list shareholders

Date: 01 Aug 2011

Action Date: 28 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-28

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Accounts with accounts type full

Date: 01 Jul 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Resolution

Date: 26 Apr 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Mar 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Annual return company with made up date full list shareholders

Date: 26 Jul 2010

Action Date: 28 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-28

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Appoint person director company with name

Date: 19 May 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Bradford Nugent

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Accounts with accounts type full

Date: 05 May 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Termination director company with name

Date: 24 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Terri Eagle

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Legacy

Date: 09 Mar 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Annual return company with made up date full list shareholders

Date: 25 Oct 2009

Action Date: 28 Jun 2009

Category: Annual-return

Type: AR01

Made up date: 2009-06-28

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Legacy

Date: 02 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/08; no change of members

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary derex walker

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director robert procop

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director derex walker

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed terri lee eagle

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed edward rainey renwick

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Accounts with accounts type full

Date: 03 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type small

Date: 03 Oct 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/07; no change of members

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Accounts with accounts type small

Date: 08 Mar 2007

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type small

Date: 08 Mar 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/06; full list of members

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Legacy

Date: 11 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 11/04/06 from: 23 albemarle street, london, W1S 4AS

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Legacy

Date: 05 Apr 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 05 Apr 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 29 Mar 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jan 2006

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/05

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Legacy

Date: 03 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/05; full list of members

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Legacy

Date: 19 Oct 2005

Category: Capital

Type: 123

Description: Nc inc already adjusted 21/06/05

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Legacy

Date: 07 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 21/06/05--------- £ si 5184209@1=5184209 £ ic 20861438/26045647

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Resolution

Date: 07 Oct 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Oct 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 18 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 18 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 18 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 30 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 08 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/04; full list of members

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Legacy

Date: 26 Aug 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 19 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 21 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 28 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/03; full list of members

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Legacy

Date: 10 May 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 06 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Apr 2003

Category: Capital

Type: 88(2)R

Description: Ad 19/03/03--------- £ si 20261438@1=20261438 £ ic 600000/20861438

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Legacy

Date: 03 Apr 2003

Category: Capital

Type: 123

Description: Nc inc already adjusted 19/03/03

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Resolution

Date: 03 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Auditors resignation company

Date: 07 Mar 2003

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 18 Feb 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 07 Jan 2003

Action Date: 30 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-30

Documents

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Legacy

Date: 10 Sep 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 31 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/02; full list of members

Documents

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Legacy

Date: 25 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 25 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type full

Date: 20 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

Documents

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