FIRST RIVERSIDE MANAGEMENT LIMITED

Upper Rowley Wasperton Lane Upper Rowley Wasperton Lane, Barford, CV35 8DQ, Warwickshire
StatusACTIVE
Company No.02013378
Category
Incorporated23 Apr 1986
Age38 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

FIRST RIVERSIDE MANAGEMENT LIMITED is an active with number 02013378. It was incorporated 38 years, 1 month, 23 days ago, on 23 April 1986. The company address is Upper Rowley Wasperton Lane Upper Rowley Wasperton Lane, Barford, CV35 8DQ, Warwickshire.



Company Fillings

Confirmation statement with no updates

Date: 13 Jun 2024

Action Date: 21 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-21

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Accounts with accounts type total exemption full

Date: 28 Feb 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

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Accounts with accounts type total exemption full

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 24 May 2023

Action Date: 21 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-21

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Appoint person director company with name date

Date: 01 Nov 2022

Action Date: 01 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elaine Bethell

Appointment date: 2022-11-01

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Accounts with accounts type total exemption full

Date: 29 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 21 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-21

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Accounts with accounts type total exemption full

Date: 20 Aug 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 21 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-21

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Accounts with accounts type total exemption full

Date: 29 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 21 May 2020

Action Date: 21 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-21

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Accounts with accounts type total exemption full

Date: 29 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 24 May 2019

Action Date: 23 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-23

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Accounts with accounts type total exemption full

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change person director company with change date

Date: 07 Jun 2018

Action Date: 07 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-06-07

Officer name: Mr Anthony Frank Bethell

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Confirmation statement with no updates

Date: 04 Jun 2018

Action Date: 23 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-23

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Accounts with accounts type total exemption small

Date: 25 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Change person director company with change date

Date: 26 May 2017

Action Date: 05 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-05

Officer name: Mr Anthony Frank Bethell

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 23 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-23

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Accounts with accounts type total exemption small

Date: 27 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date no member list

Date: 10 Jun 2016

Action Date: 23 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-23

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Accounts with accounts type total exemption small

Date: 24 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date no member list

Date: 09 Jul 2015

Action Date: 23 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-23

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Accounts with accounts type total exemption small

Date: 29 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date no member list

Date: 18 Jul 2014

Action Date: 23 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-23

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Accounts with accounts type total exemption small

Date: 04 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date no member list

Date: 14 Jun 2013

Action Date: 23 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-23

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Accounts with accounts type total exemption small

Date: 01 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date no member list

Date: 11 Jun 2012

Action Date: 23 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-23

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Accounts with accounts type total exemption small

Date: 03 Aug 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date no member list

Date: 10 Jun 2011

Action Date: 23 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-23

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Accounts with accounts type total exemption small

Date: 05 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date no member list

Date: 29 Jun 2010

Action Date: 23 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-23

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Change registered office address company with date old address

Date: 13 Jan 2010

Action Date: 13 Jan 2010

Category: Address

Type: AD01

Old address: 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS

Change date: 2010-01-13

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Termination secretary company with name

Date: 12 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Price

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Accounts with accounts type total exemption small

Date: 19 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 02 Jun 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 23/05/09

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Accounts with accounts type total exemption small

Date: 26 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 30 May 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 23/05/08

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Accounts with accounts type total exemption small

Date: 22 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 30 Jul 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 23/05/07

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Accounts with accounts type total exemption small

Date: 31 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 24 May 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 23/05/06

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Accounts with accounts type total exemption small

Date: 01 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 20 Jun 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/05

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Legacy

Date: 05 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 05/04/05 from: 1-7 langleys road selly oak birmingham west midlands B29 6HR

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 16 Feb 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 23/09/04 from: 350 bournville lane bournville birmingham B30 1QZ

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Accounts with accounts type total exemption small

Date: 03 Sep 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 07 Jun 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/04

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Accounts with accounts type total exemption small

Date: 19 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 23 Jun 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/03

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Legacy

Date: 02 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 04 Aug 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 17 Jun 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/02

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Legacy

Date: 27 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 31 Jul 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 20 Jun 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/01

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Legacy

Date: 10 Dec 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 03 Aug 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 15 Jun 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jun 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/00

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 16 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 05 Jun 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/99

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Accounts with accounts type full

Date: 28 Jul 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 01 Jul 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/98

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Accounts with accounts type full

Date: 21 Jul 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 22 Jun 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/97

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Legacy

Date: 26 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 16 Jul 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 13 Jun 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/96

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Accounts with accounts type small

Date: 04 Jul 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 12 Jun 1995

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/03/95

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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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Accounts with accounts type small

Date: 05 Jun 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 03 Jun 1994

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/94

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Accounts with accounts type full

Date: 08 Jul 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 05 Jul 1993

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/05/93

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Accounts with accounts type full

Date: 11 Aug 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 05 Jun 1992

Category: Annual-return

Type: 363b

Description: Annual return made up to 23/05/92

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Legacy

Date: 19 Jan 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 13 Jan 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 10 Sep 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 22 Jul 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 17 Jun 1991

Category: Annual-return

Type: 363a

Description: Annual return made up to 23/05/91

Documents

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Legacy

Date: 05 Nov 1990

Category: Annual-return

Type: 363

Description: Annual return made up to 23/05/90

Documents

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Legacy

Date: 06 Aug 1990

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 04 Jul 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 01 Jun 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 02 Mar 1990

Category: Annual-return

Type: 363

Description: Annual return made up to 30/11/89

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Accounts with accounts type full

Date: 18 Jan 1990

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

Documents

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