Airworthy Limited

Company Registration Number: 01530815

Company registered in England and Wales

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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.
Airworthy Limited is a Private Company Limited by Shares first registered on 28 November 1980. Its current registered address is in Midhurst.

Registered Address

AIRWORTHY HOUSE
ELSTED
MIDHURST
GU29 0JT

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

All companies at GU29 0JT

Registration Data

Company Number

01530815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2014201320122011
Fixed Assets £25,340£25,340£25,340£25,340
Current Assets £243,837£1,357£1,357£1,357
of which Cash £563£563£563£563
Total Assets £269,177£26,697£26,697£26,697
Current Liabilities £3,000£3,000£3,000£3,000
Net Current Assets £240,837£-1,643£-1,643£-1,643
Total Net Worth £266,177£23,697£23,697£23,697

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Keith Gordon

    Director

     

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1948

    Oakmere Cottage
    East Harting
    Petersfield
    Hampshire
    GU31 5LZ

  • SMALL, Penelope Anne

    Secretary

    Resigned on 17 August 2001

    White House Iping Road
    Milland
    Liphook
    Hampshire
    GU30 7NA

  • WATTS, Ian John

    Secretary

    Appointed on 17 August 2001

    Resigned on 21 May 2008

    Nile Grove
    The Street
    Stedham
    West Sussex
    GU29 0NG

  • KYTE, Anthony Russell

    Director

    Appointed on 9 May 1995

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1946

    Bridge Cottage
    Elsted
    Midhurst
    West Sussex
    GU29 0JT

  • SMALL, Christopher George

    Director

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    White House Iping Road
    Milland
    Liphook
    Hampshire
    GU30 7NA

  • WATTS, Ian John

    Director

    Appointed on 9 August 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    Nile Grove
    The Street
    Stedham
    West Sussex
    GU29 0NG

  • WINTER, Kenneth Redver

    Director

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1929

    Penthouse Flat
    Buckingham Court West Wood Road
    Southampton
    Hampshire
    SO17 1HB

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5CDJU. Transaction: MzE1ODQzMjk5NGFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ7O1. Transaction: MzEzNTUzOTM1MGFkaXF6a2N4.

  3. 24 June 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: L49DOKNV. Transaction: MzEyNTc1OTgwMmFkaXF6a2N4.

  4. 5 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L47X0JSW. Transaction: MzEyNDYwNzI1MWFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47FIG37. Transaction: MzEyMzcyMzc2NmFkaXF6a2N4.

  6. 5 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46RHCK9. Transaction: MzEyMjk2NzgzMWFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKU9QA. Transaction: MzExMzM4MTkzM2FkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AK5N5. Transaction: MzEwMDMzNzM3M2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N235M2. Transaction: MzA5MDU3ODY2NGFkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AXGPM. Transaction: MzA3OTIwNzY1NmFkaXF6a2N4.

  11. 17 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWODV4. Transaction: MzA2NzY4MjE4MmFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9BPN. Transaction: MzA2NTIwNjIwOGFkaXF6a2N4.

  13. 26 September 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1HZQ78R. Transaction: MzA2NDc5MDA3OGFkaXF6a2N4.

  14. 2 July 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CBA354. Transaction: MzA2MDExNjc5MGFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKSDPK. Transaction: MzA0OTUzOTgwNmFkaXF6a2N4.

  16. 3 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XIQEIZRR. Transaction: MzA0ODM1ODc3MWFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X218BPEM. Transaction: MzAyNzYyOTM5MWFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKF9JMPC. Transaction: MzAyMTk4OTgyOGFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XAHJ0FG2. Transaction: MzAwNDE0OTg5NGFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Mr Keith Gordon Cartwright on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XAHIZFG0. Transaction: MzAwNDE0OTQ1OWFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMNA6DZB. Transaction: MzAwMDcwNTA1OGFkaXF6a2N4.

  22. 13 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS6H69NR. Transaction: MjAzMjgzNzY2NWFkaXF6a2N4.

  23. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjgxNDU2N2FkaXF6a2N4.

  24. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SEY4W6. Transaction: MjAxODE1NTA5NWFkaXF6a2N4.

  25. 13 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2IOS3U7. Transaction: MjAxNTM3NDQ1MmFkaXF6a2N4.

  26. 1 September 2008 Gbp ic 986/866\31/07/08\gbp sr [email protected]=120\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOHGJ2N3. Transaction: MjAxMjI2ODQyN2FkaXF6a2N4.

  27. 30 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3D311TO. Transaction: MjAwOTkwMzYyNGFkaXF6a2N4.

  28. 29 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3D301TN. Transaction: MjAwOTg3MzE2OGFkaXF6a2N4.

  29. 3 June 2008 Appointment terminated secretary ian watts [View PDF]

    Category: Officers. Type: 288b. Barcode: A3U3B05Q. Transaction: MjAwNjUwMTUyMmFkaXF6a2N4.

  30. 16 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NzAxN2FkaXF6a2N4.

  31. 8 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4OTg4OWFkaXF6a2N4.

  32. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5ODQ1MWFkaXF6a2N4.

  33. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyNTUzOGFkaXF6a2N4.

  34. 6 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMDY4MGFkaXF6a2N4.

  35. 13 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwMzA3OGFkaXF6a2N4.

  36. 22 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE4Njg2MmFkaXF6a2N4.

  37. 10 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDYxMzUyMGFkaXF6a2N4.

  38. 24 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMTI4OWFkaXF6a2N4.

  39. 13 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTE2NDkzOGFkaXF6a2N4.

  40. 29 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY1NjY3OWFkaXF6a2N4.

  41. 18 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzIyMjIwMmFkaXF6a2N4.

  42. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjgzMjU5NGFkaXF6a2N4.

  43. 1 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwODk3NGFkaXF6a2N4.

  44. 6 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMyMjMwMmFkaXF6a2N4.

  45. 8 April 2003 Ad 31/03/03--------- £ si [email protected]=1 £ ic 985/986 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIzODA2OWFkaXF6a2N4.

  46. 7 April 2003 Ad 27/03/03--------- £ si [email protected]=15 £ ic 970/985 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE3MzQ1OGFkaXF6a2N4.

  47. 6 March 2003 Ad 27/02/03--------- £ si [email protected]=70 £ ic 900/970 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM4MjAwMWFkaXF6a2N4.

  48. 24 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODY5MzYxM2FkaXF6a2N4.

  49. 9 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwMTU2MGFkaXF6a2N4.

  50. 27 August 2002 £ ic 1000/900 08/08/02 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTkwMjgzNmFkaXF6a2N4.

  51. 27 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc4MTcwMWFkaXF6a2N4.

  52. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE2ODkyOWFkaXF6a2N4.

  53. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5MjEwOGFkaXF6a2N4.

  54. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI3ODEwOGFkaXF6a2N4.

  55. 21 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNjY1M2FkaXF6a2N4.

  56. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3NDc4NWFkaXF6a2N4.

  57. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5Nzg2N2FkaXF6a2N4.

  58. 2 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjA2ODgxN2FkaXF6a2N4.

  59. 24 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExOTQyMmFkaXF6a2N4.

  60. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjYzMTExNGFkaXF6a2N4.

  61. 26 January 2000 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA1ODUyODExNGFkaXF6a2N4.

  62. 14 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTkzMjIwMGFkaXF6a2N4.

  63. 23 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAwMjA5OGFkaXF6a2N4.

  64. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1NjczM2FkaXF6a2N4.

  65. 8 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDUzNzg3NmFkaXF6a2N4.

  66. 24 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5Nzg2NmFkaXF6a2N4.

  67. 13 June 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMzg4NzUwMWFkaXF6a2N4.

  68. 7 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTYzMTkyMWFkaXF6a2N4.

  69. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjQzNTcxMGFkaXF6a2N4.

  70. 26 November 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2MzMzN2FkaXF6a2N4.

  71. 6 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjYyMTM3NmFkaXF6a2N4.

  72. 22 November 1996 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzMzA1OWFkaXF6a2N4.

  73. 8 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzU5NDg4OWFkaXF6a2N4.

  74. 27 November 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NDc3MmFkaXF6a2N4.

  75. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTE3NzA3MmFkaXF6a2N4.

  76. 20 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjU4MDMwM2FkaXF6a2N4.

  77. 14 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAzMzY2OWFkaXF6a2N4.

  78. 14 January 1995 £ nc 1000/2000 10/01/95

    Category: Capital. Type: 123. Transaction: MDEyNzkxMzg3M2FkaXF6a2N4.

  79. 29 November 1994 Return made up to 08/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3MDcyMWFkaXF6a2N4.

  80. 19 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTU3NDYyMmFkaXF6a2N4.

  81. 8 December 1993 Return made up to 08/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMDg4OWFkaXF6a2N4.

  82. 11 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyOTA2NzQ2OWFkaXF6a2N4.

  83. 25 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODE4MzYxNGFkaXF6a2N4.

  84. 20 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDE1MzIwNmFkaXF6a2N4.

  85. 10 December 1992 Return made up to 08/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxNzM2MWFkaXF6a2N4.

  86. 29 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMDU5OTYwOGFkaXF6a2N4.

  87. 16 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwOTk1MTQ1NWFkaXF6a2N4.

  88. 23 December 1991 Return made up to 08/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTA1MjQ2MmFkaXF6a2N4.

  89. 10 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDg1NzEzMWFkaXF6a2N4.

  90. 14 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNzgwNzA1NGFkaXF6a2N4.

  91. 14 November 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTEyODQ2NmFkaXF6a2N4.

  92. 9 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMjcyMzY2OWFkaXF6a2N4.

  93. 20 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU5NzEwNWFkaXF6a2N4.

  94. 18 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDMyODYyNmFkaXF6a2N4.

  95. 15 June 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODEwMzYzN2FkaXF6a2N4.

  96. 15 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjA2MTg3OWFkaXF6a2N4.

  97. 21 December 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODUyODk3NmFkaXF6a2N4.

  98. 20 July 1990 Registered office changed on 20/07/90 from: block 4 unit 2 wedglen industrial estate midhurst sussex GU29 9RE

    Category: Address. Type: 287. Transaction: MDA3NjYyMDczMGFkaXF6a2N4.

  99. 4 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODM1NTQ4M2FkaXF6a2N4.

  100. 4 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEyMDQxM2FkaXF6a2N4.

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