Abington Colnbrook Management Company Limited

Company Registration Number: 01525783

Company registered in England and Wales

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Abington Colnbrook Management Company Limited is a Private Company Limited by Shares first registered on 31 October 1980. Its current registered address is in Slough.

Registered Address

FLAT 4 ABINGTON PARK STREET
COLNBROOK
SLOUGH
ENGLAND
SL3 0HS

There are 8 companies currently registered at this postcode, including this one.

All companies at SL3 0HS

Registration Data

Company Number

01525783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £5£5£5£5£5£5£5
Current Assets £152£233£1,411£217£212£1,212£0
of which Cash £152£233£1,411£217£212£0£0
Total Assets £157£238£1,416£222£217£1,217£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £152£233£1,411£217£212£1,212£0
Total Net Worth £157£238£1,416£222£217£1,217£5

Previous Names

No previous names

Company Officers

  • HEER, Tina

    Secretary

    Appointed on 31 March 2016

     

    Flat 4 Abington
    Park Street
    Colnbrook
    Slough
    SL3 0HS
    England

  • ALLIN, Debra Ann

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1962

    Flat 3 Abington
    Park Street
    Colnbrook
    Slough
    SL3 0HS
    England

  • MCLAREN, Fiona

    Secretary

    Appointed on 12 February 2003

    Resigned on 31 August 2005

    Flat 4 Abington House
    Park Street
    Colnbrook
    Berkshire
    SL3 0HS

  • PALLISTER, Stephen

    Secretary

    Resigned on 31 March 2003

    Flat 2 Abington House
    Park Street Colnbrook
    Slough
    Berkshire
    SL3 0HS

  • SUDLOW, Samuel James

    Secretary

    Appointed on 25 June 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Sales Manager

    Flat 4 Abington
    Park Street
    Colnbrook
    Slough
    SL3 0HS
    England

  • BROOKES, Jason

    Director

    Appointed on 23 August 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Sales Team Leader

    Month of birth: March 1972

    Flat 5, Abington House
    Park St Colnbrook
    Slough
    SL3 0HS

  • DALAL, Tina

    Director

    Appointed on 1 January 2016

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1986

    Flat 4 Abington
    Park Street
    Colnbrook
    Slough
    SL3 0HS
    England

  • GEORGE, James

    Director

    Appointed on 18 December 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1975

    42 Carey Road
    Wokingham
    Berkshire
    RG40 2NP

  • MASON, Timothy Hugh

    Director

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1958

    5 Abington House
    Park St Colnbrook
    Slough
    SL3 0HS

  • MCCULLOCH, William Stewart

    Director

    Appointed on 1 March 2003

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Sports Massage Therapist

    Month of birth: November 1965

    Flat 2 Abington House
    Park Street Colnbrook
    Slough
    Berkshire
    SL3 0HS

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3CS1. Transaction: MzE1NzUwMTk3N2FkaXF6a2N4.

  2. 13 September 2016 Secretary's details changed for Mrs Tina Dalal on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH03. Barcode: X5FFSZ0I. Transaction: MzE1NzMwMjMzOWFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Tina Dalal as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X540TE8I. Transaction: MzE0NTQ1NDk0OGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53Y65JD. Transaction: MzE0NTM3NDY3N2FkaXF6a2N4.

  5. 31 March 2016 Appointment of Mrs Tina Dalal as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X53Y65S3. Transaction: MzE0NTM3MzI5N2FkaXF6a2N4.

  6. 31 March 2016 Termination of appointment of Samuel James Sudlow as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y63Q8. Transaction: MzE0NTM3MzAwM2FkaXF6a2N4.

  7. 31 March 2016 Registered office address changed from 25 Windmill Avenue Wokingham Berkshire RG41 3XA to Flat 4 Abington Park Street Colnbrook Slough SL3 0HS on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y62PF. Transaction: MzE0NTM3Mjc4NmFkaXF6a2N4.

  8. 31 March 2016 Termination of appointment of James George as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X53Y5ZMJ. Transaction: MzE0NTM2MjgzNGFkaXF6a2N4.

  9. 27 January 2016 Appointment of Miss Debra Ann Allin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI9PBE. Transaction: MzE0MDY0NjM5MGFkaXF6a2N4.

  10. 27 January 2016 Appointment of Mrs Tina Dalal as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI9NMH. Transaction: MzE0MDY0NTM2NWFkaXF6a2N4.

  11. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K31L. Transaction: MzEzNDIzNDc3MWFkaXF6a2N4.

  12. 28 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVJHD. Transaction: MzEzMTkyODEwNWFkaXF6a2N4.

  13. 28 September 2015 Secretary's details changed for Samuel James Sudlow on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH03. Barcode: X4GVVJJ5. Transaction: MzEzMTkyODA5NmFkaXF6a2N4.

  14. 16 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KRK07S. Transaction: MzExMTQyNzE1NGFkaXF6a2N4.

  15. 16 November 2014 Registered office address changed from 4 Tamar Way Wokingham Berkshire RG41 3UB to 25 Windmill Avenue Wokingham Berkshire RG41 3XA on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Address. Type: AD01. Barcode: X3KRJXF7. Transaction: MzExMTQyNjcwN2FkaXF6a2N4.

  16. 2 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU3TC. Transaction: MzEwODY4MjAzNGFkaXF6a2N4.

  17. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DHBL. Transaction: MzA4ODAwMjg1OGFkaXF6a2N4.

  18. 16 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXM00A. Transaction: MzA4NTA4MDE5MmFkaXF6a2N4.

  19. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQY5SG. Transaction: MzA2NDMxNjMwOWFkaXF6a2N4.

  20. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17Y4MW0. Transaction: MzA1NjcyMzAyOWFkaXF6a2N4.

  21. 15 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0O80GK0. Transaction: MzA0OTA1OTU0NWFkaXF6a2N4.

  22. 18 November 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XDR3SZC7. Transaction: MzA0NzQxNzA3M2FkaXF6a2N4.

  23. 16 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XRVPMXLC. Transaction: MzA0Mzk0MTM0OGFkaXF6a2N4.

  24. 27 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XFCUJNRF. Transaction: MzAyNDA3Mzg5NWFkaXF6a2N4.

  25. 8 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWL0JFFF. Transaction: MzAwNDUxODY2MmFkaXF6a2N4.

  26. 17 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUDTDCY. Transaction: MjA0MTUzMjcyNGFkaXF6a2N4.

  27. 22 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX6DS5TG. Transaction: MjAyMTA0MjIyMWFkaXF6a2N4.

  28. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPLW2VP. Transaction: MjAxMjgyNjA3NWFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NjcwM2FkaXF6a2N4.

  30. 15 November 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0Njg5OGFkaXF6a2N4.

  31. 12 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0ODg2NmFkaXF6a2N4.

  32. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0ODQzMmFkaXF6a2N4.

  33. 27 April 2007 Registered office changed on 27/04/07 from: flat 4 abington house park street, colnbrook slough berkshire SL3 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUwMTQzMmFkaXF6a2N4.

  34. 14 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE5MDkwN2FkaXF6a2N4.

  35. 6 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NzEyOWFkaXF6a2N4.

  36. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzOTEzMWFkaXF6a2N4.

  37. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE2NzM2NWFkaXF6a2N4.

  38. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0MjQzM2FkaXF6a2N4.

  39. 3 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI0MTc1MWFkaXF6a2N4.

  40. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIwNTUzNWFkaXF6a2N4.

  41. 9 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MzAzNmFkaXF6a2N4.

  42. 27 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MjMyNmFkaXF6a2N4.

  43. 25 May 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg1NzQ5OGFkaXF6a2N4.

  44. 9 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgzNzAzNmFkaXF6a2N4.

  45. 21 July 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0Njg1NGFkaXF6a2N4.

  46. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MzEzNmFkaXF6a2N4.

  47. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI4NDI5MWFkaXF6a2N4.

  48. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1NDU0M2FkaXF6a2N4.

  49. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4NzgwNWFkaXF6a2N4.

  50. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NTczNTEyMGFkaXF6a2N4.

  51. 31 May 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4MTQwNmFkaXF6a2N4.

  52. 17 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExODQ3OTM3NmFkaXF6a2N4.

  53. 13 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4MzIzMWFkaXF6a2N4.

  54. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM0MzU1OGFkaXF6a2N4.

  55. 5 May 2000 Registered office changed on 05/05/00 from: 5 abington bath road colnbrook slough bucks SL3 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA0NjE1NmFkaXF6a2N4.

  56. 5 May 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzNTU2MmFkaXF6a2N4.

  57. 30 April 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NzkzMjkzMmFkaXF6a2N4.

  58. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4Nzk0OWFkaXF6a2N4.

  59. 9 April 1998 Return made up to 14/02/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNzI3NmFkaXF6a2N4.

  60. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNDYwMjI1M2FkaXF6a2N4.

  61. 26 March 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExODc0NjQ5NmFkaXF6a2N4.

  62. 11 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMxMzc1NWFkaXF6a2N4.

  63. 17 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxODU1OGFkaXF6a2N4.

  64. 30 September 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MTQ1Nzg2MWFkaXF6a2N4.

  65. 8 March 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4Nzg2OWFkaXF6a2N4.

  66. 14 June 1995 Amended accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AAMD. Transaction: MDA5NzM0MTYxNWFkaXF6a2N4.

  67. 27 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2NjU5NGFkaXF6a2N4.

  68. 14 February 1995 Accounts for a dormant company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyMzkzNDQ1M2FkaXF6a2N4.

  69. 24 February 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc0MDgzMmFkaXF6a2N4.

  70. 24 February 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMTk0MGFkaXF6a2N4.

  71. 25 March 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4ODMyNzU3MGFkaXF6a2N4.

  72. 9 February 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3NjQxMmFkaXF6a2N4.

  73. 30 July 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NDUxNmFkaXF6a2N4.

  74. 24 April 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDg4NTA5NGFkaXF6a2N4.

  75. 30 October 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ2NTAzMmFkaXF6a2N4.

  76. 30 October 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MjA0NjUwMzJhZGlxemtjeA.

  77. 30 October 1991 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjI3Njc5NmFkaXF6a2N4.

  78. 30 October 1991 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363a. Transaction: OTYyNzY3OTZhZGlxemtjeA.

  79. 30 October 1991 Registered office changed on 30/10/91 from: abington park street colnbrook bucks SL3 0HS

    Category: Address. Type: 287. Transaction: MDA3NjgzNDcyOGFkaXF6a2N4.

  80. 25 October 1991 Accounts for a dormant company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA4MjE1OTE1MWFkaXF6a2N4.

  81. 25 October 1991 Accounts for a dormant company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzNjI0NjA5MmFkaXF6a2N4.

  82. 28 March 1990 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTY1MzcxMWFkaXF6a2N4.

  83. 10 October 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NDU2OTMxMWFkaXF6a2N4.

  84. 21 June 1989 Accounts for a dormant company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NzI4MmFkaXF6a2N4.

  85. 13 April 1989 Accounts for a dormant company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExMzEyMjAyN2FkaXF6a2N4.

  86. 14 November 1988 Return made up to 02/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjg4NDE4M2FkaXF6a2N4.

  87. 25 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU4MjQyNGFkaXF6a2N4.

  88. 18 February 1988 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExMTg4NTYzNGFkaXF6a2N4.

  89. 18 February 1988 Return made up to 14/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM1MDYwNGFkaXF6a2N4.

  90. 6 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODc2Njk0MWFkaXF6a2N4.

  91. 24 May 1986 Accounts for a dormant company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEzOTA3MTY3MmFkaXF6a2N4.

  92. 24 May 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTkwNjc5N2FkaXF6a2N4.

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