Abbey Properties Limited

Company Registration Number: 00441555

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Properties Limited is a Private Company Limited by Shares first registered on 1 September 1947. Its current registered address is in Hertfordshire.

Registered Address

ABBEY HOUSE, 2 SOUTHGATE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 5DU

There are 12 companies currently registered at this postcode, including this one.

All companies at EN6 5DU

Registration Data

Company Number

00441555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£500,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£500,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£500,000
Total Net Worth £0£0£0£0£0£500,000

Previous Names

No previous names

Company Officers

  • DAWSON, David John

    Secretary

    Appointed on 18 October 1996

     

    Abbey House, 2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU

  • DAWSON, David John

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    Abbey House, 2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU

  • FRAQUELLI, Lorenzo Guiseppe

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Abbey House, 2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU

  • GALLAGHER, Charles Hubert

    Director

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1959

    Abbey House, 2 Southgate Road
    Potters Bar
    Hertfordshire
    EN6 5DU

  • MAHER, Daniel Andrew

    Secretary

    Resigned on 18 October 1996

    106 Avenue Road
    Southgate
    London
    N14 4EA

  • GALLAGHER, Charles

    Director

    Resigned on 15 May 1993

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1927

    Toddington Park
    Toddington
    Bedfordshire

  • HAWKINS, Brian Raymond

    Director

    Appointed on 30 April 1997

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    6 Colnbrook Close
    London Colney
    Hertfordshire
    AL2 1BS

  • JACKSON, Dennis Arthur

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    32 Holywell Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2PA

  • SMITH, Jeremy

    Director

    Resigned on 28 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    1 Acacia Grove
    Berkhamsted
    Hertfordshire
    HP4 3AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HMSJCX. Transaction: MzE2MDI3MjExOWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1X2X. Transaction: MzE1OTM2OTA5M2FkaXF6a2N4.

  3. 17 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HG8Z7E. Transaction: MzEzMzAzNjcyNWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DNAP. Transaction: MzEzMzE3Mjk0NGFkaXF6a2N4.

  5. 16 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6BEMP. Transaction: MzEwOTQwNzYxMmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG850P. Transaction: MzEwOTMwMTkwNmFkaXF6a2N4.

  7. 15 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ISGLZE. Transaction: MzA4Njk4MTQ0NWFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMNCZ. Transaction: MzA4NjgzMjE2NWFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7260. Transaction: MzA2NjY2NTI1N2FkaXF6a2N4.

  10. 11 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1J7HOC3. Transaction: MzA2NTY3NTU1MGFkaXF6a2N4.

  11. 17 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZXJUYCT. Transaction: MzA0NTU2Nzk2MWFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X18VPYC0. Transaction: MzA0NTQ2MzY1MmFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLBJNO5S. Transaction: MzAyNDk2NzM3MGFkaXF6a2N4.

  14. 7 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYP2AO0X. Transaction: MzAyNDgwMTkyOGFkaXF6a2N4.

  15. 23 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALN1PE9V. Transaction: MzAwMTM3NjkzN2FkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XKUEQE2V. Transaction: MzAwMDYyMzExMGFkaXF6a2N4.

  17. 9 October 2009 Secretary's details changed for Mr David John Dawson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJT4EDY2. Transaction: MzAwMDQ1MTkzMGFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJT83DYV. Transaction: MzAwMDQ1MjA4NmFkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJT6XDYN. Transaction: MzAwMDQ1MjAwN2FkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Mr David John Dawson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJT5YDYN. Transaction: MzAwMDQ1MTk4NWFkaXF6a2N4.

  21. 25 September 2009 Appointment terminated director brian hawkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4DCDK2. Transaction: MjA0MjEzMTkwOGFkaXF6a2N4.

  22. 27 August 2009 Director appointed mr david john dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: X6WFACRR. Transaction: MjA0MDExOTAzOGFkaXF6a2N4.

  23. 27 August 2009 Director appointed mr lorrenzo fraquelli [View PDF]

    Category: Officers. Type: 288a. Barcode: X6VDGCRU. Transaction: MjA0MDExNDY4MmFkaXF6a2N4.

  24. 14 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9U63Y5. Transaction: MjAxNTQ5MDU5NmFkaXF6a2N4.

  25. 10 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2MZQ3TJ. Transaction: MjAxNTI2Njc5NmFkaXF6a2N4.

  26. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDY1MTEzMmFkaXF6a2N4.

  27. 16 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAwMzg1MGFkaXF6a2N4.

  28. 15 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxMzQ0NWFkaXF6a2N4.

  29. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMzMzE3OGFkaXF6a2N4.

  30. 18 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4OTk5N2FkaXF6a2N4.

  31. 12 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMjQzOWFkaXF6a2N4.

  32. 20 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNjcwNjgzOGFkaXF6a2N4.

  33. 10 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk0NTMyMmFkaXF6a2N4.

  34. 10 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNjc2MjczM2FkaXF6a2N4.

  35. 10 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDYyMTMzMGFkaXF6a2N4.

  36. 10 October 2005 Registered office changed on 10/10/05 from: abbey house 2 souhtgate road potters bar hertfordshire EN6 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAyMDgwNGFkaXF6a2N4.

  37. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzNzk3M2FkaXF6a2N4.

  38. 12 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM4NDM4OGFkaXF6a2N4.

  39. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMTM4OGFkaXF6a2N4.

  40. 13 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMzNjEwMWFkaXF6a2N4.

  41. 16 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNTMzOWFkaXF6a2N4.

  42. 14 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjcwNzc3MWFkaXF6a2N4.

  43. 18 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyODYyOGFkaXF6a2N4.

  44. 12 October 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI1NjU5MGFkaXF6a2N4.

  45. 18 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTkzNzAyN2FkaXF6a2N4.

  46. 16 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NTk4MGFkaXF6a2N4.

  47. 11 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzU5MzA5NmFkaXF6a2N4.

  48. 14 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MjI2MWFkaXF6a2N4.

  49. 8 October 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MzQ1NWFkaXF6a2N4.

  50. 7 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjE5MDk0MmFkaXF6a2N4.

  51. 26 October 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MTQ0N2FkaXF6a2N4.

  52. 9 October 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQzNjQ3MGFkaXF6a2N4.

  53. 28 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3NTU5M2FkaXF6a2N4.

  54. 14 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTg2MDcyM2FkaXF6a2N4.

  55. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA0NDU1MmFkaXF6a2N4.

  56. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxNTIxMmFkaXF6a2N4.

  57. 12 February 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM2NTA0OWFkaXF6a2N4.

  58. 28 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5NTQzN2FkaXF6a2N4.

  59. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1NjE1M2FkaXF6a2N4.

  60. 22 October 1996 Return made up to 10/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MzExMGFkaXF6a2N4.

  61. 21 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzOTUyNzI4OWFkaXF6a2N4.

  62. 30 October 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAwOTg3NzgzNWFkaXF6a2N4.

  63. 30 October 1995 Return made up to 10/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYyMDAxNGFkaXF6a2N4.

  64. 8 November 1994 Return made up to 10/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1NzgwMWFkaXF6a2N4.

  65. 8 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MTM0ODUwMWFkaXF6a2N4.

  66. 22 February 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNTkyMzI2NmFkaXF6a2N4.

  67. 17 November 1993 Return made up to 10/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NDA4N2FkaXF6a2N4.

  68. 5 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDkwNjgzNWFkaXF6a2N4.

  69. 5 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTE2NjM0NWFkaXF6a2N4.

  70. 26 January 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MzM1NzA0MWFkaXF6a2N4.

  71. 9 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAwOTIyMDE5MmFkaXF6a2N4.

  72. 9 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTM1NzgwNGFkaXF6a2N4.

  73. 9 November 1992 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzEwMjEwNGFkaXF6a2N4.

  74. 11 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODI4OTkxMGFkaXF6a2N4.

  75. 14 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzNzM1NTg0MWFkaXF6a2N4.

  76. 14 November 1991 Return made up to 10/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTk1OTQwNGFkaXF6a2N4.

  77. 12 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODcyMDgzMmFkaXF6a2N4.

  78. 29 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ0MTg5NmFkaXF6a2N4.

  79. 28 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTgwODAzM2FkaXF6a2N4.

  80. 13 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDUwMjU3OGFkaXF6a2N4.

  81. 13 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjg1OTU3MmFkaXF6a2N4.

  82. 19 October 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNDE5NzkyN2FkaXF6a2N4.

  83. 19 October 1990 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzI5MTI1NmFkaXF6a2N4.

  84. 10 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDUwNTg3NmFkaXF6a2N4.

  85. 24 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDA5MzgyMWFkaXF6a2N4.

  86. 23 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDEwODkyM2FkaXF6a2N4.

  87. 14 November 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMTIzODczMGFkaXF6a2N4.

  88. 9 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5OTQwMzMwMmFkaXF6a2N4.

  89. 9 November 1989 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTMwNTc1MWFkaXF6a2N4.

  90. 12 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzM0MDk0M2FkaXF6a2N4.

  91. 9 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjc2MzMxNGFkaXF6a2N4.

  92. 1 December 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNTg1NDUwNmFkaXF6a2N4.

  93. 1 December 1988 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjA2NzYzMmFkaXF6a2N4.

  94. 28 September 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU2NzEzMWFkaXF6a2N4.

  95. 8 August 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDQ2MTUyN2FkaXF6a2N4.

  96. 27 July 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMDE0MTUwNWFkaXF6a2N4.

  97. 11 July 1988 Wd 25/05/88 ad 26/04/88--------- £ si [email protected]=490000 £ ic 10000/500000

    Category: Capital. Type: PUC 2. Transaction: MDA4OTIzNTMyN2FkaXF6a2N4.

  98. 22 June 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzgzMDQwNGFkaXF6a2N4.

  99. 13 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ3MDcyMGFkaXF6a2N4.

  100. 13 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA2MTA5NGFkaXF6a2N4.

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