Alex Lawrie & Company Limited

Company Registration Number: 01236481

Company registered in England and Wales

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Alex Lawrie & Company Limited is a Private Company Limited by Shares first registered on 5 December 1975. Its current registered address is in Maidstone, Kent.

Registered Address

LINTON PARK
LINTON
MAIDSTONE
KENT
ME17 4AB

There are 95 companies currently registered at this postcode, including this one.

All companies at ME17 4AB

Registration Data

Company Number

01236481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£923,091£0£0
Current Assets £0£0£0£924,818£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1,847,909£0£0
Current Liabilities £0£0£0£817,169£0£0
Net Current Assets £0£0£0£107,649£0£0
Total Net Worth £0£0£0£1,030,740£0£0

Previous Names

No previous names

Company Officers

  • MORTON, Julia Alison

    Secretary

    Appointed on 1 September 2011

     

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • FRANKS, Thomas Kenric

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • WALKER, Susan Ann

    Director

    Appointed on 30 June 2015

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1967

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • CONWAY, Michael David

    Secretary

    Appointed on 1 July 2003

    Resigned on 29 March 2011

    Wealdens
    Haviker Street
    Collier Street Village
    Kent
    TN12 9RG

  • HILL, Peter Ernest

    Secretary

    Resigned on 1 July 2003

    43 The Meadows
    Ingrave
    Brentwood
    Essex
    CM13 3RN

  • MATHUR, Anil Kumar

    Secretary

    Appointed on 29 March 2011

    Resigned on 1 September 2011

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • CONWAY, Michael David

    Director

    Appointed on 30 June 2004

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1958

    Wealdens
    Haviker Street
    Collier Street Village
    Kent
    TN12 9RG

  • HILL, Peter Ernest

    Director

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    43 The Meadows
    Ingrave
    Brentwood
    Essex
    CM13 3RN

  • LEGGATT, Peter Alan

    Director

    Resigned on 28 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    28 Lower Belgrave Street
    London
    SW1W 0LN

  • MATHUR, Anil Kumar

    Director

    Appointed on 10 April 2000

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    14 Windmill Heights
    Bearsted
    Maidstone
    Kent
    ME14 4QE

  • PERKINS, Malcolm Courtney

    Director

    Appointed on 1 August 2001

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4P6UB. Transaction: MzE1MTgwMTA5OWFkaXF6a2N4.

  2. 8 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XONAR. Transaction: MzE0Nzk2OTQzMmFkaXF6a2N4.

  3. 9 October 2015 Appointment of Mr Thomas Kenric Franks as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HOQTWA. Transaction: MzEzMjc1MzMwMWFkaXF6a2N4.

  4. 8 October 2015 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: A4HG8PD4. Transaction: MzEzMjY2MTUxNmFkaXF6a2N4.

  5. 10 July 2015 Appointment of Susan Ann Walker as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: A4B5Q8LE. Transaction: MzEyNjc3MDQwMWFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO41LM. Transaction: MzEyNjE4Mzc5MGFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: A49B8VM3. Transaction: MzEyNTIyOTQxOGFkaXF6a2N4.

  8. 20 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42SO6ZM. Transaction: MzExOTIwODc1OGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IC54. Transaction: MzEwMzc4NjM4MmFkaXF6a2N4.

  10. 10 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A336JYKB. Transaction: MzA5NTk1NTE1OWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHGXT. Transaction: MzA4MTQ1MzAwNWFkaXF6a2N4.

  12. 20 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246PMO2. Transaction: MzA3NDc5NzcwN2FkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCPZC. Transaction: MzA2MDg3MDg3MmFkaXF6a2N4.

  14. 7 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143DFBP. Transaction: MzA1MzcxNTA0NWFkaXF6a2N4.

  15. 23 September 2011 Appointment of Julia Alison Morton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7NS1XRL. Transaction: MzA0NDMyNjY4NGFkaXF6a2N4.

  16. 23 September 2011 Termination of appointment of Anil Mathur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7NS3XRN. Transaction: MzA0NDMyMjU3NGFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4N6OVMZ. Transaction: MzA0MDA2NzU1OWFkaXF6a2N4.

  18. 13 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFU7XU2J. Transaction: MzAzNzEzOTIyN2FkaXF6a2N4.

  19. 15 April 2011 Termination of appointment of Michael Conway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANM0QTAC. Transaction: MzAzNTY2NDE3MGFkaXF6a2N4.

  20. 15 April 2011 Termination of appointment of Michael Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANM0TTAF. Transaction: MzAzNTY2NDE2NWFkaXF6a2N4.

  21. 15 April 2011 Appointment of Anil Kumar Mathur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANM0VTAH. Transaction: MzAzNTY2NDE2MGFkaXF6a2N4.

  22. 15 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XYO90LO1. Transaction: MzAxOTUyODE4OWFkaXF6a2N4.

  23. 11 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKLF6KP9. Transaction: MzAxNzM4ODI0OWFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Malcolm Courtney Perkins on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AAUGZH7H. Transaction: MzAwODk1MTIyMmFkaXF6a2N4.

  25. 7 January 2010 Termination of appointment of Peter Leggatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APHIIG1X. Transaction: MzAwNjUyMzQ3NGFkaXF6a2N4.

  26. 8 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AECP1EOS. Transaction: MzAwMjQxMzIwN2FkaXF6a2N4.

  27. 16 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL2KBLU. Transaction: MjAzNzI2ODQ2NWFkaXF6a2N4.

  28. 20 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIEBD88A. Transaction: MjAyODY0MTU1NWFkaXF6a2N4.

  29. 28 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APC5T2MX. Transaction: MjAxMjAyMTQ1OGFkaXF6a2N4.

  30. 3 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7TW127. Transaction: MjAwODMxODA2MmFkaXF6a2N4.

  31. 18 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0Mzg4NWFkaXF6a2N4.

  32. 6 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyMTA1NWFkaXF6a2N4.

  33. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MDA3N2FkaXF6a2N4.

  34. 11 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwNzQwM2FkaXF6a2N4.

  35. 15 December 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMTM4NTAzNWFkaXF6a2N4.

  36. 12 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgyMzM5OWFkaXF6a2N4.

  37. 2 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDc0ODkxOWFkaXF6a2N4.

  38. 25 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgyMjkzNGFkaXF6a2N4.

  39. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU5MDYzMWFkaXF6a2N4.

  40. 21 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTIzNjA5NmFkaXF6a2N4.

  41. 21 July 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzM3MTY5MmFkaXF6a2N4.

  42. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1MzY1N2FkaXF6a2N4.

  43. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczODIzNWFkaXF6a2N4.

  44. 8 August 2003 Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2NTcyMWFkaXF6a2N4.

  45. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzNDgxMGFkaXF6a2N4.

  46. 13 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxMjk5OGFkaXF6a2N4.

  47. 2 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk1NTc4M2FkaXF6a2N4.

  48. 2 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzMDgzOGFkaXF6a2N4.

  49. 8 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzczMTU3MmFkaXF6a2N4.

  50. 8 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3NTU5N2FkaXF6a2N4.

  51. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxNjgzOGFkaXF6a2N4.

  52. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg5MjkyMWFkaXF6a2N4.

  53. 6 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwMTI1MGFkaXF6a2N4.

  54. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzk0NDUwOGFkaXF6a2N4.

  55. 13 July 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2MDIyOGFkaXF6a2N4.

  56. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4MTUxNWFkaXF6a2N4.

  57. 15 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODU4MDM2N2FkaXF6a2N4.

  58. 15 July 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzNTc1OWFkaXF6a2N4.

  59. 13 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDEwNzQ2OWFkaXF6a2N4.

  60. 13 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwNTkzNGFkaXF6a2N4.

  61. 4 July 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMzM5M2FkaXF6a2N4.

  62. 4 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDg1MDY0NGFkaXF6a2N4.

  63. 15 July 1996 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NzMyNmFkaXF6a2N4.

  64. 15 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxODg3NjczOWFkaXF6a2N4.

  65. 7 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTgxMjU1N2FkaXF6a2N4.

  66. 7 July 1995 Return made up to 21/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0Mjg0NWFkaXF6a2N4.

  67. 5 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzA4MDI3MWFkaXF6a2N4.

  68. 5 July 1994 Return made up to 21/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwMTAyMWFkaXF6a2N4.

  69. 8 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMTY1ODE2OGFkaXF6a2N4.

  70. 8 July 1993 Return made up to 21/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MzEzNGFkaXF6a2N4.

  71. 16 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMTcyNjEwNmFkaXF6a2N4.

  72. 16 July 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2OTU4N2FkaXF6a2N4.

  73. 5 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzA2NjYxM2FkaXF6a2N4.

  74. 5 July 1991 Return made up to 21/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjQ2NzYyM2FkaXF6a2N4.

  75. 14 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQxMDIyOGFkaXF6a2N4.

  76. 19 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTE4NDE1OGFkaXF6a2N4.

  77. 2 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMjAzNzgxMmFkaXF6a2N4.

  78. 2 July 1990 Return made up to 21/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTAzMjQ0MGFkaXF6a2N4.

  79. 9 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzYzMTMyNGFkaXF6a2N4.

  80. 9 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNTgxNTMwOWFkaXF6a2N4.

  81. 9 August 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg4NTEwMmFkaXF6a2N4.

  82. 3 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg0MDIyM2FkaXF6a2N4.

  83. 31 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNjkxMzgxOWFkaXF6a2N4.

  84. 31 August 1988 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjgxNDYwMWFkaXF6a2N4.

  85. 30 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NzMxMDYzMWFkaXF6a2N4.

  86. 30 July 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI3NzU4MmFkaXF6a2N4.

  87. 17 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNzc1MzEyNWFkaXF6a2N4.

  88. 17 July 1986 Return made up to 13/06/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzODI0NTY0M2FkaXF6a2N4.

  89. 3 June 1985 Annual return made up to 28/05/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODgwNjM2OWFkaXF6a2N4.

  90. 18 October 1984 Annual return made up to 04/10/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODQ3NTk5MGFkaXF6a2N4.

  91. 22 May 1984 Annual return made up to 12/10/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODg1MzQzMmFkaXF6a2N4.

  92. 28 January 1983 Annual return made up to 04/11/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1OTI1NzE4MWFkaXF6a2N4.

  93. 5 November 1980 Annual return made up to 14/10/80 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODU5MDY2N2FkaXF6a2N4.

  94. 7 December 1979 Annual return made up to 06/11/79 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODk4ODUyNmFkaXF6a2N4.

  95. 30 December 1978 Annual return made up to 14/12/78 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODU1MzEyNWFkaXF6a2N4.

  96. 9 January 1978 Annual return made up to 07/09/77 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1ODk5ODEzNmFkaXF6a2N4.

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