REDROW CONSTRUCTION LIMITED

Redrow House Redrow House, Flintshire, CH5 3RX
StatusACTIVE
Company No.01375826
CategoryPrivate Limited Company
Incorporated28 Jun 1978
Age45 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

REDROW CONSTRUCTION LIMITED is an active private limited company with number 01375826. It was incorporated 45 years, 11 months, 4 days ago, on 28 June 1978. The company address is Redrow House Redrow House, Flintshire, CH5 3RX.



Company Fillings

Appoint person secretary company with name date

Date: 30 Nov 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Bethany Ford

Appointment date: 2023-11-30

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Termination secretary company with name termination date

Date: 30 Nov 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-11-30

Officer name: Graham Anthony Cope

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Accounts with accounts type dormant

Date: 17 Nov 2023

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: 16 Oct 2023

Action Date: 14 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-14

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Accounts with accounts type dormant

Date: 28 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 19 Oct 2022

Action Date: 14 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-14

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Accounts with accounts type dormant

Date: 24 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 18 Oct 2021

Action Date: 14 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-14

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Accounts with accounts type dormant

Date: 10 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 19 Oct 2020

Action Date: 14 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-14

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Accounts with accounts type dormant

Date: 26 Mar 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: 29 Oct 2019

Action Date: 14 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-14

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Accounts with accounts type dormant

Date: 16 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: 25 Oct 2018

Action Date: 14 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-14

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Confirmation statement with no updates

Date: 18 Oct 2017

Action Date: 14 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-14

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Accounts with accounts type dormant

Date: 03 Oct 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 27 Oct 2016

Action Date: 14 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-14

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Accounts with accounts type dormant

Date: 19 Oct 2016

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: 05 Nov 2015

Action Date: 14 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-14

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Accounts with accounts type dormant

Date: 02 Nov 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Accounts with accounts type dormant

Date: 06 Nov 2014

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: 16 Oct 2014

Action Date: 14 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-14

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Accounts with accounts type dormant

Date: 20 Nov 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 06 Nov 2013

Action Date: 14 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-14

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Accounts with accounts type dormant

Date: 12 Dec 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 16 Oct 2012

Action Date: 14 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-14

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Accounts with accounts type dormant

Date: 26 Jan 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 14 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-14

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Accounts with accounts type dormant

Date: 28 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 25 Oct 2010

Action Date: 14 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-14

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Change person director company with change date

Date: 25 Oct 2010

Action Date: 13 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Helen Davies

Change date: 2010-10-13

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Change person secretary company with change date

Date: 25 Oct 2010

Action Date: 13 Oct 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Graham Anthony Cope

Change date: 2010-10-13

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Termination director company with name

Date: 31 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Arnold

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Accounts with accounts type dormant

Date: 01 Feb 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2009

Action Date: 14 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-14

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Change corporate director company with change date

Date: 02 Dec 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Redrow Homes Limited

Change date: 2009-11-10

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Legacy

Date: 03 Jul 2009

Category: Officers

Type: 288a

Description: Director appointed david llewelyn arnold

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Accounts with accounts type dormant

Date: 24 Mar 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 08 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/10/08; full list of members

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Legacy

Date: 21 Mar 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Accounts with accounts type dormant

Date: 21 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 16 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/07; no change of members

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Legacy

Date: 13 Aug 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 18 Dec 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 10 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/06; full list of members

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Legacy

Date: 14 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/05; full list of members

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Accounts with accounts type dormant

Date: 14 Dec 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Accounts with accounts type dormant

Date: 29 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 17 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/04; full list of members

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Accounts with accounts type dormant

Date: 31 Mar 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 14 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/03; full list of members

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Accounts with accounts type full

Date: 03 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Auditors resignation company

Date: 18 Mar 2003

Category: Auditors

Type: AUD

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Legacy

Date: 17 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/02; full list of members

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Legacy

Date: 13 Sep 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Jun 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 02 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/01; full list of members

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Legacy

Date: 06 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 18 Jan 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 14 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/00; full list of members

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Legacy

Date: 26 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 07 Mar 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 20 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/99; full list of members

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Accounts with accounts type full

Date: 07 Jan 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 11 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/98; full list of members

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Auditors resignation company

Date: 03 Sep 1998

Category: Auditors

Type: AUD

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Legacy

Date: 07 Apr 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Apr 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 09 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 06 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/97; no change of members

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Legacy

Date: 24 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 26 Nov 1996

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 06 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/96; no change of members

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Accounts with accounts type full

Date: 29 Jan 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 12 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/95; full list of members

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Legacy

Date: 14 Sep 1995

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 09 Apr 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 18 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/94; full list of members

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Legacy

Date: 29 Sep 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 05 Apr 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 15 Mar 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Mar 1994

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 25 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/10/93; full list of members

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Legacy

Date: 20 Jul 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 16 Feb 1993

Category: Officers

Type: 288

Description: New secretary appointed

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Accounts with accounts type full

Date: 26 Jan 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 30 Oct 1992

Category: Annual-return

Type: 363b

Description: Return made up to 14/10/92; no change of members

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Legacy

Date: 13 Oct 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 20 Jul 1992

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 25 Nov 1991

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 22 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 14/10/91; full list of members

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Legacy

Date: 22 Nov 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 22/11/91

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Legacy

Date: 26 Jul 1991

Category: Capital

Type: 88(2)

Description: Ad 27/06/91--------- £ si 24900@1=24900 £ ic 100/25000

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Legacy

Date: 16 Jul 1991

Category: Capital

Type: 123

Description: Nc inc already adjusted 27/06/91

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