Alfred Mcalpine Asset Management Services Limited

Company Registration Number: 01505628

Company registered in England and Wales

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Alfred Mcalpine Asset Management Services Limited is a Private Company Limited by Shares first registered on 2 July 1980. Its current registered address is in Wolverhampton.

Registered Address

CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

There are 226 companies currently registered at this postcode, including this one.

All companies at WV3 0SR

Registration Data

Company Number

01505628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,360£20,360£0£0£20,360
of which Cash £0£0£0£0£0
Total Assets £20,360£20,360£0£0£20,360
Current Liabilities £2,908£2,908£0£0£2,908
Net Current Assets £17,452£17,452£0£0£17,452
Total Net Worth £17,452£17,452£0£0£17,452

Previous Names

  • LEE ENTERPRISES 004 LIMITED, active until 22 October 2003

Company Officers

  • GEORGE, Timothy Francis

    Secretary

    Appointed on 12 February 2008

     

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • GEORGE, Timothy Francis

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1960

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • MILLS, Lee James

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • AM SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 12 February 2008

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

  • AM NOMINEES LIMITED

    Corporate Director

    Resigned on 12 February 2008

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

  • AM SECRETARIES LIMITED

    Corporate Director

    Resigned on 12 February 2008

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

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

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Latest Filings

  1. 25 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQNKJ. Transaction: MzE1MTMyNTM4NWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQPXK. Transaction: MzE1MTA3OTg1N2FkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZF96. Transaction: MzEyODk0MzMyM2FkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32CY1. Transaction: MzEyNTU3NDcyNWFkaXF6a2N4.

  5. 9 March 2015 Director's details changed for Mr Lee James Mills on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42UEVER. Transaction: MzExODgyNTgwNGFkaXF6a2N4.

  6. 9 March 2015 Secretary's details changed for Mr Timothy Francis George on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42UCH5N. Transaction: MzExODgwMDYwMWFkaXF6a2N4.

  7. 9 March 2015 Director's details changed for Mr Timothy Francis George on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42UCH43. Transaction: MzExODgwMDU5N2FkaXF6a2N4.

  8. 2 March 2015 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2M4R. Transaction: MzExODMzMTQ1MWFkaXF6a2N4.

  9. 8 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZU9OO. Transaction: MzEwMzI4ODIwMGFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIREX. Transaction: MzEwMjE4ODM2NGFkaXF6a2N4.

  11. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPPNE. Transaction: MzA4NDIzMjUyN2FkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUNA8. Transaction: MzA4MDAzMDkwNGFkaXF6a2N4.

  13. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRKR6. Transaction: MzA1OTYyNTkwN2FkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDR3CG. Transaction: MzA1OTM3NjYzNWFkaXF6a2N4.

  15. 19 December 2011 Secretary's details changed for Mr Timothy Francis George on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0OIA99C. Transaction: MzA0OTIyNTY3NmFkaXF6a2N4.

  16. 19 December 2011 Director's details changed for Mr Timothy Francis George on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OIA99S. Transaction: MzA0OTIyNTY3OWFkaXF6a2N4.

  17. 16 December 2011 Director's details changed for Mr Lee James Mills on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OAKRFC. Transaction: MzA0OTEwMjM5NmFkaXF6a2N4.

  18. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAA09XJJ. Transaction: MzA0Mzg5MTY3OGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYGIXV5Q. Transaction: MzAzOTA4OTMwNmFkaXF6a2N4.

  20. 17 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APQS8MHS. Transaction: MzAyMTUxNjcxM2FkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUO1EL1G. Transaction: MzAxNzk2MDg3MmFkaXF6a2N4.

  22. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGARAU4. Transaction: MjAzNTUxNzg0MGFkaXF6a2N4.

  23. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM89G9WY. Transaction: MjAzMzE2MTk4NGFkaXF6a2N4.

  24. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEX4X37W. Transaction: MjAxMzU3NDczMWFkaXF6a2N4.

  25. 20 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I030PF. Transaction: MjAwNzU0MTA5NmFkaXF6a2N4.

  26. 2 June 2008 Registered office changed on 02/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: A3SJ105U. Transaction: MjAwNjQzODIxNmFkaXF6a2N4.

  27. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzNjUyNGFkaXF6a2N4.

  28. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNjUyNWFkaXF6a2N4.

  29. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNjUyM2FkaXF6a2N4.

  30. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDgzNWFkaXF6a2N4.

  31. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDgzNmFkaXF6a2N4.

  32. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyNDc1NmFkaXF6a2N4.

  33. 26 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0NjQ1MmFkaXF6a2N4.

  34. 20 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2NjcyOWFkaXF6a2N4.

  35. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzkyMmFkaXF6a2N4.

  36. 21 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1NTIxMGFkaXF6a2N4.

  37. 29 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUzMzUwNmFkaXF6a2N4.

  38. 19 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNjE5MWFkaXF6a2N4.

  39. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDgwNzc5MmFkaXF6a2N4.

  40. 21 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE1ODE2OGFkaXF6a2N4.

  41. 26 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTQ5NjQ3MmFkaXF6a2N4.

  42. 7 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzEzMjEyNGFkaXF6a2N4.

  43. 22 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTI3OTUwMGFkaXF6a2N4.

  44. 13 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2NTgyNWFkaXF6a2N4.

  45. 22 March 2003 Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE2NjY0NmFkaXF6a2N4.

  46. 1 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjI4NDA1NmFkaXF6a2N4.

  47. 27 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUyODY0MWFkaXF6a2N4.

  48. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTY0NDA2NmFkaXF6a2N4.

  49. 3 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE4OTM1OWFkaXF6a2N4.

  50. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTI3MzYzNmFkaXF6a2N4.

  51. 6 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkyMDk5MWFkaXF6a2N4.

  52. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwOTI2NDUzMmFkaXF6a2N4.

  53. 28 June 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA2ODEyMGFkaXF6a2N4.

  54. 18 August 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTgzODUwMWFkaXF6a2N4.

  55. 18 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzc2NzEwNWFkaXF6a2N4.

  56. 14 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY3MTY2OGFkaXF6a2N4.

  57. 14 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTcyNzU4MGFkaXF6a2N4.

  58. 6 July 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTg1Njg1MmFkaXF6a2N4.

  59. 6 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTYwMDkyNGFkaXF6a2N4.

  60. 6 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDE2NDc2OWFkaXF6a2N4.

  61. 4 July 1997 Accounting reference date extended from 30/06/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk4ODIyOGFkaXF6a2N4.

  62. 3 July 1997 Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE22 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzEwMzU4NWFkaXF6a2N4.

  63. 25 June 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE1MzY1MmFkaXF6a2N4.

  64. 29 November 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTA5ODgyM2FkaXF6a2N4.

  65. 12 July 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU2ODUyOGFkaXF6a2N4.

  66. 29 December 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMzU3MjQxNmFkaXF6a2N4.

  67. 12 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTY1MDk4MGFkaXF6a2N4.

  68. 17 July 1995 Return made up to 19/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MzM3MzkxNmFkaXF6a2N4.

  69. 14 January 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2Njk2NjE3NGFkaXF6a2N4.

  70. 15 July 1994 Return made up to 19/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTcwMDMxNmFkaXF6a2N4.

  71. 23 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MzIzMzAyM2FkaXF6a2N4.

  72. 6 July 1993 Return made up to 19/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMDAyOTc3MWFkaXF6a2N4.

  73. 9 February 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMzc5NjEzNmFkaXF6a2N4.

  74. 22 December 1992 Return made up to 28/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxODM5OTk3M2FkaXF6a2N4.

  75. 13 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODI0Mjk0NmFkaXF6a2N4.

  76. 28 February 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NTY5NTAyMGFkaXF6a2N4.

  77. 3 December 1991 Return made up to 28/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTQyNTgzNWFkaXF6a2N4.

  78. 24 September 1991 Accounts for a dormant company made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzODE3MDczNGFkaXF6a2N4.

  79. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkzMDIzNGFkaXF6a2N4.

  80. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjA3MjY4MGFkaXF6a2N4.

  81. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc0MDI0OWFkaXF6a2N4.

  82. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwODQ4NmFkaXF6a2N4.

  83. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE3NjU1OWFkaXF6a2N4.

  84. 5 June 1991 Return made up to 29/11/90; change of members

    Category: Annual return. Type: 363x. Transaction: MDA1Mzc3ODg2NmFkaXF6a2N4.

  85. 12 July 1990 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDkzMDI3MWFkaXF6a2N4.

  86. 12 July 1990 Accounts made up to 30 June 1989 [View PDF]

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NzIyNjAzMGFkaXF6a2N4.

  87. 12 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTcwNzk3NGFkaXF6a2N4.

  88. 24 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgwMTI1MGFkaXF6a2N4.

  89. 19 October 1989 Accounts made up to 30 June 1988 [View PDF]

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MDc2M2FkaXF6a2N4.

  90. 22 May 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM3MDA4OWFkaXF6a2N4.

  91. 9 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTkwOTk1MWFkaXF6a2N4.

  92. 29 April 1988 Accounts made up to 30 June 1987 [View PDF]

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2NjM5NDM4MWFkaXF6a2N4.

  93. 3 December 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDEyMDgwM2FkaXF6a2N4.

  94. 19 November 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTY4MzUzNGFkaXF6a2N4.

  95. 15 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTcyNzIzOWFkaXF6a2N4.

  96. 15 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY5ODE3MmFkaXF6a2N4.

  97. 31 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjU2OTQxM2FkaXF6a2N4.

  98. 22 December 1986 Return made up to 17/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM0NzMyNGFkaXF6a2N4.

  99. 21 October 1986 Accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NzE5NTMxN2FkaXF6a2N4.

  100. 17 October 1986 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyMDgwNjA3OWFkaXF6a2N4.

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