A.a.fisher Limited

Company Registration Number: 00219179

Company registered in England and Wales

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A.a.fisher Limited is a Private Company Limited by Shares first registered on 26 January 1927. Its current registered address is in Wiggenhall Road Watford, Hertfordshire.

Registered Address

UNIT 3
FISHER'S INDUSTRIAL ESTATE
WIGGENHALL ROAD WATFORD
HERTFORDSHIRE
WD18 0FE

There are 15 companies currently registered at this postcode, including this one.

All companies at WD18 0FE

Registration Data

Company Number

00219179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1927

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7007682

Registration Start Date

30 August 2002

Registration Expiry Date

29 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

3 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,208,122£1,208,122£0£0£0£0£0
Current Assets £4,991,847£4,991,847£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,199,969£6,199,969£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,991,847£4,991,847£0£0£0£0£0
Total Net Worth £6,199,969£6,199,969£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FISHER, William Moorton

    Secretary

     

    Nationality: British

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • FISHER, William Moorton

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • RYMAN, Pamela Jill

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • FISHER, Charles Edward

    Director

    Resigned on 11 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1922

    Silverdell Doggetts Wood Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TH

  • FISHER, Daphne Cynthia

    Director

    Resigned on 21 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1923

    Unit 3
    Fisher's Industrial Estate
    Wiggenhall Road Watford
    Hertfordshire
    WD18 0FE

  • FISHER, Timothy Charles

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    12 Kensworth Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2QF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Accounts. Type: AA. Barcode: A5JUIN1M. Transaction: MzE2MjMzNTA2MmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1W0P. Transaction: MzE1OTk4NTEyM2FkaXF6a2N4.

  3. 6 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MT0T2P. Transaction: MzEzODQ0NTUwNWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6ZX6. Transaction: MzEzMjM3ODgzN2FkaXF6a2N4.

  5. 5 January 2015 Total exemption full accounts made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: A3N8TOSA. Transaction: MzExNDQ5OTQwOGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFLY1E. Transaction: MzExMzIzMDI5NWFkaXF6a2N4.

  7. 5 December 2013 Full accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: A2MCUWGJ. Transaction: MzA5MDEzMzA1OWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYRZNN. Transaction: MzA4ODYzMDg3N2FkaXF6a2N4.

  9. 21 December 2012 Full accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1O4Q1PK. Transaction: MzA2OTg4MDE3OGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9JDUP. Transaction: MzA2NzIwOTc0MWFkaXF6a2N4.

  11. 29 December 2011 Full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: A0OOP1AQ. Transaction: MzA0OTc4Mzk4MWFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXS11Y3P. Transaction: MzA0NDgzNjY3OGFkaXF6a2N4.

  13. 7 June 2011 Termination of appointment of Daphne Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUA6TUSM. Transaction: MzAzODQ2Njc3N2FkaXF6a2N4.

  14. 5 January 2011 Full accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: ARJC2Q7V. Transaction: MzAyOTgxOTkwN2FkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XR0S7OJU. Transaction: MzAyNTgxODgzNWFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XNV6SE8Z. Transaction: MzAwMDk5MDIzMGFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Pamela Jill Ryman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPRZE8L. Transaction: MzAwMDk3OTA1MWFkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Daphne Cynthia Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPMVE8C. Transaction: MzAwMDk3ODE2NGFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for William Moorton Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPO0E8J. Transaction: MzAwMDk3ODIwMmFkaXF6a2N4.

  20. 19 October 2009 Secretary's details changed for William Moorton Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNPLHE8X. Transaction: MzAwMDk3ODE0MWFkaXF6a2N4.

  21. 15 October 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APMJIDZY. Transaction: MzAwMDc5Njc1OGFkaXF6a2N4.

  22. 4 February 2009 Full accounts made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Accounts. Type: AA. Barcode: AAA9W6Y3. Transaction: MjAyNDk4MTA4MGFkaXF6a2N4.

  23. 26 January 2009 Appointment terminated director charles fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: XLODT6UC. Transaction: MjAyNDIzMTc5MGFkaXF6a2N4.

  24. 26 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB583GY. Transaction: MjAxNDIxNTMzOGFkaXF6a2N4.

  25. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NDQ4NGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMjk1MGFkaXF6a2N4.

  27. 2 February 2007 Full accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNTY0OWFkaXF6a2N4.

  28. 24 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1MDY5NmFkaXF6a2N4.

  29. 6 February 2006 Full accounts made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NTM3NWFkaXF6a2N4.

  30. 10 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NTAyM2FkaXF6a2N4.

  31. 19 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzc0OTg3NWFkaXF6a2N4.

  32. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg1NjAzM2FkaXF6a2N4.

  33. 3 February 2005 Full accounts made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM1NzY4NGFkaXF6a2N4.

  34. 11 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0MDI5NGFkaXF6a2N4.

  35. 1 June 2004 Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEyNTA1MGFkaXF6a2N4.

  36. 2 February 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDgzOTM5MGFkaXF6a2N4.

  37. 8 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1ODQ4NmFkaXF6a2N4.

  38. 4 December 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5Mzg0NWFkaXF6a2N4.

  39. 3 December 2002 Full accounts made up to 6 April 2002 [View PDF]

    Action Date: 6 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc4Nzg3M2FkaXF6a2N4.

  40. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MDg2OWFkaXF6a2N4.

  41. 18 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3OTU5OWFkaXF6a2N4.

  42. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg0OTIwOGFkaXF6a2N4.

  43. 5 February 2001 Full accounts made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNTk4NDMwN2FkaXF6a2N4.

  44. 6 November 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMjQ5N2FkaXF6a2N4.

  45. 4 February 2000 Full accounts made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDA4Mzk2NWFkaXF6a2N4.

  46. 6 December 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1MjAwNGFkaXF6a2N4.

  47. 2 February 1999 Full accounts made up to 4 April 1998 [View PDF]

    Action Date: 4 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ1NjQwMWFkaXF6a2N4.

  48. 24 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDMwMjgxNGFkaXF6a2N4.

  49. 24 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDgyNzQ5MGFkaXF6a2N4.

  50. 27 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5MDcxMmFkaXF6a2N4.

  51. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3NTQyOGFkaXF6a2N4.

  52. 3 March 1998 £ ic 9270/6077 10/02/98 £ sr [email protected]=3193 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTg4NzQ4MmFkaXF6a2N4.

  53. 2 February 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExNzcxMzI3NWFkaXF6a2N4.

  54. 7 November 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxNzgyOWFkaXF6a2N4.

  55. 6 January 1997 Full accounts made up to 6 April 1996 [View PDF]

    Action Date: 6 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NTkxMWFkaXF6a2N4.

  56. 22 October 1996 Return made up to 26/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0MzU0M2FkaXF6a2N4.

  57. 8 February 1996 Accounts for a small company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MDk5NTQzNmFkaXF6a2N4.

  58. 23 October 1995 Return made up to 26/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTM1OTk5N2FkaXF6a2N4.

  59. 13 June 1995 Registered office changed on 13/06/95 from: 319 green st. London E13 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDcxOTczM2FkaXF6a2N4.

  60. 24 October 1994 Return made up to 26/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5OTgyNWFkaXF6a2N4.

  61. 14 October 1994 Full accounts made up to 2 April 1994

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MzY5NDM0NmFkaXF6a2N4.

  62. 20 December 1993 Full group accounts made up to 3 April 1993

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMjM1ODYxMWFkaXF6a2N4.

  63. 13 October 1993 Return made up to 26/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3MTAxN2FkaXF6a2N4.

  64. 13 October 1992 Full group accounts made up to 4 April 1992

    Action Date: 4 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNjY3MTMzN2FkaXF6a2N4.

  65. 13 October 1992 Return made up to 26/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NjQ4MWFkaXF6a2N4.

  66. 19 January 1992 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjE1NTA5NWFkaXF6a2N4.

  67. 27 November 1991 Full accounts made up to 6 April 1991

    Action Date: 6 April 1991. Category: Accounts. Type: AA. Transaction: MDEwODkyMjY5OGFkaXF6a2N4.

  68. 17 June 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4NzY5NzE3MmFkaXF6a2N4.

  69. 17 June 1991 Ad 30/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDE0NTMxNDAzOGFkaXF6a2N4.

  70. 17 June 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyNjg5MDg5M2FkaXF6a2N4.

  71. 17 June 1991 Ad 29/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEyOTI4NjA4NmFkaXF6a2N4.

  72. 17 June 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3NjQwNzAxNWFkaXF6a2N4.

  73. 17 June 1991 Ad 29/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzMjcyMDQ0MWFkaXF6a2N4.

  74. 17 June 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA0ODM2NTYwOGFkaXF6a2N4.

  75. 17 June 1991 Ad 29/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMTg0MTA1OWFkaXF6a2N4.

  76. 17 June 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzNjc0ODU0MmFkaXF6a2N4.

  77. 17 June 1991 Ad 25/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDExMDYzOTM4NWFkaXF6a2N4.

  78. 31 May 1991 Ad 30/03/91--------- £ si [email protected]=1915 £ ic 7355/9270

    Category: Capital. Type: 88(2)P. Transaction: MDEzNDg2NTc0NmFkaXF6a2N4.

  79. 31 May 1991 Ad 29/03/91--------- £ si [email protected]=272 £ ic 7083/7355

    Category: Capital. Type: 88(2)P. Transaction: MDA4MDQ0NjE4OWFkaXF6a2N4.

  80. 31 May 1991 Ad 29/03/91--------- £ si [email protected]=1662 £ ic 5421/7083

    Category: Capital. Type: 88(2)P. Transaction: MDExMjI2MDcyOWFkaXF6a2N4.

  81. 31 May 1991 Ad 29/03/91--------- £ si [email protected]=2383 £ ic 3038/5421

    Category: Capital. Type: 88(2)P. Transaction: MDA2MzA2MTg5NWFkaXF6a2N4.

  82. 31 May 1991 Ad 25/03/91--------- £ si [email protected]=38 £ ic 3000/3038

    Category: Capital. Type: 88(2)P. Transaction: MDEyMzQxMjQzNmFkaXF6a2N4.

  83. 30 April 1991 Nc inc already adjusted 22/03/91

    Category: Capital. Type: 123. Transaction: MDE0OTc5MzA0M2FkaXF6a2N4.

  84. 30 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA3NDIwNGFkaXF6a2N4.

  85. 30 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk3NDI3OGFkaXF6a2N4.

  86. 17 April 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODI5NTk3OWFkaXF6a2N4.

  87. 15 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDAzMTk0M2FkaXF6a2N4.

  88. 15 October 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODEwMjQxNmFkaXF6a2N4.

  89. 15 October 1990 Return made up to 26/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQxMjY3NWFkaXF6a2N4.

  90. 13 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNjE1OTc5MmFkaXF6a2N4.

  91. 13 October 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYzMzI4MWFkaXF6a2N4.

  92. 31 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTY5NWFkaXF6a2N4.

  93. 31 October 1988 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQ0Mjk0N2FkaXF6a2N4.

  94. 6 April 1988 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNzU0Njk4MGFkaXF6a2N4.

  95. 11 September 1987 Full accounts made up to 3 January 1987

    Action Date: 3 January 1987. Category: Accounts. Type: AA. Transaction: MDA4NjQxNDkyMmFkaXF6a2N4.

  96. 11 September 1987 Return made up to 12/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI3ODI4MGFkaXF6a2N4.

  97. 4 October 1986 Full accounts made up to 4 January 1986

    Action Date: 4 January 1986. Category: Accounts. Type: AA. Transaction: MDA3NjQwNjY2MGFkaXF6a2N4.

  98. 4 October 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTc3OTA4MGFkaXF6a2N4.

  99. 26 January 1927 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NTU2MDYzNGFkaXF6a2N4.

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