GUILD OF MASTER CRAFTSMEN SERVICES LIMITED(THE)

Quadrant House Floor 6 Quadrant House Floor 6, London, E1W 1YW
StatusACTIVE
Company No.01246837
CategoryPrivate Limited Company
Incorporated02 Mar 1976
Age48 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

GUILD OF MASTER CRAFTSMEN SERVICES LIMITED(THE) is an active private limited company with number 01246837. It was incorporated 48 years, 2 months, 17 days ago, on 02 March 1976. The company address is Quadrant House Floor 6 Quadrant House Floor 6, London, E1W 1YW.



Company Fillings

Confirmation statement with no updates

Date: 04 Apr 2024

Action Date: 04 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-04

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Accounts with accounts type small

Date: 14 Mar 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 02 May 2023

Action Date: 04 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-04

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Accounts with accounts type small

Date: 13 Apr 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 13 Apr 2022

Action Date: 04 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-04

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Accounts with accounts type small

Date: 13 Jan 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type full

Date: 27 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 13 May 2021

Action Date: 04 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-04

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Confirmation statement with no updates

Date: 12 May 2020

Action Date: 04 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-04

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Accounts with accounts type small

Date: 13 Dec 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

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Accounts with accounts type small

Date: 04 Mar 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Termination director company with name termination date

Date: 28 Feb 2019

Action Date: 15 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-15

Officer name: Jennifer Ann Barbara Phillips

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Confirmation statement with no updates

Date: 04 Apr 2018

Action Date: 04 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-04

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Accounts with accounts type small

Date: 06 Mar 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 04 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-04

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Accounts with accounts type full

Date: 12 Dec 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change person director company with change date

Date: 12 Jul 2016

Action Date: 28 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jonathan Alan Justin Phillips

Change date: 2013-10-28

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Annual return company with made up date full list shareholders

Date: 18 Apr 2016

Action Date: 04 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-04

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Accounts with accounts type full

Date: 12 Nov 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 14 Apr 2015

Action Date: 04 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-04

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Appoint person director company with name date

Date: 19 Feb 2015

Action Date: 28 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-28

Officer name: Mr James Lawless

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Accounts with accounts type full

Date: 24 Oct 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 14 Apr 2014

Action Date: 04 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-04

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Accounts with accounts type full

Date: 23 Oct 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 04 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-04

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Accounts with accounts type full

Date: 25 Oct 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Change person director company with change date

Date: 20 Apr 2012

Action Date: 19 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jonathan Alan Justin Phillips

Change date: 2012-04-19

Documents

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Change person director company with change date

Date: 20 Apr 2012

Action Date: 19 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-19

Officer name: Jennifer Ann Barbara Phillips

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Annual return company with made up date full list shareholders

Date: 05 Apr 2012

Action Date: 04 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-04

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Accounts with accounts type full

Date: 30 Sep 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 06 Apr 2011

Action Date: 04 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-04

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Accounts with accounts type full

Date: 27 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2010

Action Date: 04 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-04

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Accounts with accounts type small

Date: 23 Dec 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 23 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 23/06/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

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Legacy

Date: 15 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/09; full list of members

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Accounts with accounts type small

Date: 01 Dec 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 11 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/08; full list of members

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Legacy

Date: 09 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH

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Accounts with accounts type small

Date: 19 Dec 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 04 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/07; full list of members

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Accounts with accounts type small

Date: 30 Jan 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Accounts with accounts type full

Date: 22 May 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 05 Apr 2006

Category: Annual-return

Type: 363a

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

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 17 Oct 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/05; full list of members

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363a

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

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Accounts with accounts type small

Date: 06 May 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 12 Nov 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Apr 2003

Category: Annual-return

Type: 363a

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

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Accounts with accounts type small

Date: 04 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 17 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Sep 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Sep 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type medium

Date: 18 Jun 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

Documents

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Apr 2002

Category: Annual-return

Type: 363a

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

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Resolution

Date: 31 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type medium

Date: 26 Jul 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 30 May 2001

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/01; full list of members

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Legacy

Date: 27 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type medium

Date: 09 Mar 2001

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 May 2000

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/00; full list of members

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Accounts with accounts type medium

Date: 04 Jul 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/99; full list of members

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Legacy

Date: 27 May 1998

Category: Address

Type: 287

Description: Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD

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Legacy

Date: 27 May 1998

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/98; full list of members

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Accounts with accounts type small

Date: 02 Apr 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 21 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/97; full list of members

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Legacy

Date: 02 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 02 Apr 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 31 May 1996

Category: Annual-return

Type: 363x

Description: Return made up to 04/04/96; full list of members

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Accounts with accounts type small

Date: 02 Apr 1996

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 11 Jul 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Jun 1995

Category: Annual-return

Type: 363x

Description: Return made up to 04/04/95; full list of members

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Accounts with accounts type small

Date: 16 Jan 1995

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 13 Jun 1994

Category: Annual-return

Type: 363x

Description: Return made up to 04/04/94; full list of members

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Accounts with accounts type small

Date: 26 Jan 1994

Action Date: 31 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-31

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Legacy

Date: 26 May 1993

Category: Annual-return

Type: 363x

Description: Return made up to 04/04/93; full list of members

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Accounts with accounts type small

Date: 14 Apr 1993

Action Date: 31 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-31

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Legacy

Date: 19 Oct 1992

Category: Annual-return

Type: 363x

Description: Return made up to 04/04/92; full list of members

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Accounts with accounts type small

Date: 26 Jun 1992

Action Date: 31 May 1991

Category: Accounts

Type: AA

Made up date: 1991-05-31

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Legacy

Date: 28 Aug 1991

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 05 Jun 1991

Action Date: 31 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-31

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Legacy

Date: 08 May 1991

Category: Annual-return

Type: 363x

Description: Return made up to 04/04/91; full list of members

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Legacy

Date: 24 Jul 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

Documents

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Accounts with accounts type small

Date: 19 Jun 1990

Action Date: 31 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-31

Documents

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