FRANCIS BARKER & SON LIMITED

Fircroft Way Fircroft Way, Kent, TN8 6HA
StatusDISSOLVED
Company No.00269726
CategoryPrivate Limited Company
Incorporated29 Oct 1932
Age91 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution19 Nov 2019
Years4 years, 7 months, 12 days

SUMMARY

FRANCIS BARKER & SON LIMITED is an dissolved private limited company with number 00269726. It was incorporated 91 years, 8 months, 3 days ago, on 29 October 1932 and it was dissolved 4 years, 7 months, 12 days ago, on 19 November 2019. The company address is Fircroft Way Fircroft Way, Kent, TN8 6HA.



Company Fillings

Gazette dissolved voluntary

Date: 19 Nov 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Aug 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 25 Jan 2019

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: 19 Nov 2018

Action Date: 10 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-10

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Accounts with accounts type micro entity

Date: 30 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 27 Nov 2017

Action Date: 10 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-10

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Accounts with accounts type total exemption small

Date: 08 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 17 Nov 2016

Action Date: 10 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-10

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Accounts with accounts type total exemption full

Date: 05 Jan 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: 07 Dec 2015

Action Date: 10 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-10

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Resolution

Date: 16 Oct 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 14 Sep 2015

Action Date: 02 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002697260003

Charge creation date: 2015-09-02

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Termination director company with name termination date

Date: 05 Sep 2015

Action Date: 02 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeremy Alan Smith

Termination date: 2015-09-02

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Termination director company with name termination date

Date: 05 Sep 2015

Action Date: 02 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barry James Brown

Termination date: 2015-09-02

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Termination director company with name termination date

Date: 05 Sep 2015

Action Date: 02 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael John Wimsey

Termination date: 2015-09-02

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Appoint person director company with name date

Date: 05 Sep 2015

Action Date: 02 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Charles Keating

Appointment date: 2015-09-02

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Termination secretary company with name termination date

Date: 05 Sep 2015

Action Date: 02 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jeremy Alan Smith

Termination date: 2015-09-02

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Mortgage satisfy charge full

Date: 10 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 10 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Accounts with accounts type total exemption full

Date: 25 Nov 2014

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: 12 Nov 2014

Action Date: 10 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-10

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Accounts with accounts type total exemption full

Date: 13 Dec 2013

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: 19 Nov 2013

Action Date: 10 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-10

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 10 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-10

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Change person director company with change date

Date: 05 Oct 2012

Action Date: 20 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-20

Officer name: Mr Michael John Wimsey

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Accounts with accounts type total exemption full

Date: 21 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption full

Date: 28 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2011

Action Date: 10 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-10

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Accounts with accounts type total exemption full

Date: 07 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2010

Action Date: 10 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-10

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Annual return company with made up date full list shareholders

Date: 17 Nov 2009

Action Date: 10 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-10

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Change person director company with change date

Date: 17 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: Mr Michael John Wimsey

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Change person director company with change date

Date: 17 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: Mr Jeremy Alan Smith

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Change person director company with change date

Date: 17 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: Mr Barry James Brown

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Change person secretary company with change date

Date: 17 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-11-10

Officer name: Mr Jeremy Alan Smith

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Accounts with accounts type total exemption full

Date: 11 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 21 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 17 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption full

Date: 28 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 30 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 21 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 13 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 21 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 16 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 10/11/05; full list of members

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Legacy

Date: 18 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 02 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type total exemption full

Date: 16 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 02 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/03; full list of members

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Legacy

Date: 26 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/02; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with accounts type dormant

Date: 17 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 06 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/01; full list of members

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Legacy

Date: 27 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/00; full list of members

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Accounts with accounts type dormant

Date: 13 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 10 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/99; full list of members

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Legacy

Date: 22 Oct 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 22 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Accounts with accounts type dormant

Date: 01 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 25 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/98; no change of members

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Legacy

Date: 12 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/97; full list of members

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Accounts with accounts type dormant

Date: 19 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 25 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/96; no change of members

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Accounts with accounts type dormant

Date: 24 Sep 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Accounts with accounts type dormant

Date: 25 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Resolution

Date: 03 Jan 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 03 Jan 1996

Category: Auditors

Type: AUD

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Legacy

Date: 12 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/95; no change of members

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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: 11 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/94; full list of members

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Legacy

Date: 11 Dec 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 Dec 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 11 Dec 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 20 Oct 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 13 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 06 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/93; no change of members

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Accounts with accounts type full

Date: 31 Oct 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 24 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 10/11/92; full list of members

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Accounts with accounts type full

Date: 27 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Dec 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 10 Dec 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 10 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 10/11/91; no change of members

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Accounts with accounts type full

Date: 28 Aug 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 07 May 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 07 May 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 07 May 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 10 Jan 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 10 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/90; no change of members

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Auditors resignation company

Date: 03 Jan 1991

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 29 Nov 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 19 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 10/11/89; full list of members

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Accounts with accounts type full

Date: 07 Nov 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 04 Jul 1989

Category: Officers

Type: 288

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

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Legacy

Date: 18 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 04/05/88; full list of members

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Legacy

Date: 18 Apr 1989

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 15 Feb 1989

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 30 Dec 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 10 Dec 1987

Category: Accounts

Type: 225(2)

Description: Accounting reference date shortened from 30/06 to 31/03

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Accounts with made up date

Date: 11 Nov 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

Documents

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