17/19 Courtfield Road Management Co Limited

Company Registration Number: 01686427

Company registered in England and Wales

Approximate Location Map
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17/19 Courtfield Road Management Co Limited is a Private Company Limited by Shares first registered on 13 December 1982. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

01686427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£170
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£170
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£170
Total Net Worth £0£0£0£0£0£0£170

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MEURICE, Marie-Christine Paulette

    Director

    Appointed on 1 June 2015

     

    Nationality: French

    Occupation: N/A

    Month of birth: July 1955

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • RUNESTEN, Hans

    Director

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: June 1956

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • RUNESTEN, Hans

    Secretary

    Resigned on 20 November 2009

    Flat 2
    17-19 Courtfield Road
    London
    SW7

  • BRINER, Georg Robert

    Director

    Appointed on 26 October 1992

    Resigned on 1 January 2016

    Nationality: Swiss

    Occupation: International Legal Adviser

    Month of birth: May 1949

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • HALL, Adrian Desmond

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1943

    48 Harrington Gardens
    London
    SW7 4LT

  • HOWE, Katharine Jane

    Director

    Appointed on 1 November 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Art Consultant

    Month of birth: July 1964

    32 Sumner Place
    London
    SW7 3NT

  • RAMFORS, Bo Carl Einar

    Director

    Appointed on 11 October 2004

    Resigned on 8 May 2008

    Nationality: Swedish

    Occupation: Retired Banker

    Month of birth: June 1936

    Flat 10
    17-19 Courtfield Road
    London
    SW7 4DA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSRW3. Transaction: MzE0ODIyMTA3NWFkaXF6a2N4.

  2. 23 March 2016 Termination of appointment of Georg Robert Briner as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X53D7ISG. Transaction: MzE0NDczMDczMWFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z57G0W. Transaction: MzE0MDI2NzA4OWFkaXF6a2N4.

  4. 27 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: X4ENAJ5L. Transaction: MzEyOTg4NjQ4OWFkaXF6a2N4.

  5. 1 June 2015 Appointment of Mrs Marie-Christine Paulette Meurice as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48MZM7V. Transaction: MzEyNDI2NTQwOWFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EH9ZL. Transaction: MzEyMjMzNDI0M2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X372A4ZS. Transaction: MzA5OTM0Mjg2MGFkaXF6a2N4.

  8. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3155PCG. Transaction: MzA5NDAyNTk5MGFkaXF6a2N4.

  9. 6 February 2014 Director's details changed for Hans Erik Runesten on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X31545JS. Transaction: MzA5NDAwODMyMmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITFCI. Transaction: MzA3NjQ5NDgxNGFkaXF6a2N4.

  11. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MDK56. Transaction: MzA3MTUyMjU0M2FkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17IN22R. Transaction: MzA1NjQwNDE5M2FkaXF6a2N4.

  13. 15 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: X14PZGHE. Transaction: MzA1NDE3OTQ5NGFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZBL7. Transaction: MzA1NDE3NzUyN2FkaXF6a2N4.

  15. 15 March 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14PZBKZ. Transaction: MzA1NDE3NzMwM2FkaXF6a2N4.

  16. 15 March 2012 Director's details changed for Hans Erik Runesten on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14PZBKR. Transaction: MzA1NDE3NzMwMWFkaXF6a2N4.

  17. 15 March 2012 Director's details changed for Georg Robert Briner on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14PZBKJ. Transaction: MzA1NDE3NzI5N2FkaXF6a2N4.

  18. 13 March 2012 Registered office address changed from 196 New Kings Road C/O Urang Property Mgt London SW6 4NF on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NBX4I. Transaction: MzA1NDA1NjgxMWFkaXF6a2N4.

  19. 1 February 2012 Registered office address changed from Urang Property Mgt 196 New Kings Road London SW6 4NF on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: L11LT6YI. Transaction: MzA1MTczNTMzMWFkaXF6a2N4.

  20. 8 January 2012 Registered office address changed from C/O Aspect Property Management Ltd the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: A0PDEQXU. Transaction: MzA1MDM1MTAzMGFkaXF6a2N4.

  21. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVN35VOJ. Transaction: MzA0MDM5NzczNGFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XJC3RTWB. Transaction: MzAzNjcwOTAzOWFkaXF6a2N4.

  23. 17 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANCPCMGC. Transaction: MzAyMTUxMTU4NWFkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XLCKZJD9. Transaction: MzAxNDA4NDIwNmFkaXF6a2N4.

  25. 30 November 2009 Termination of appointment of Hans Runesten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX2DFF9P. Transaction: MzAwMzkxMzExNGFkaXF6a2N4.

  26. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANVUSBUJ. Transaction: MjAzODExNjM0NGFkaXF6a2N4.

  27. 24 June 2009 Registered office changed on 24/06/2009 from the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Barcode: A5KSNAVJ. Transaction: MjAzNTczNDIzOGFkaXF6a2N4.

  28. 29 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A138C98F. Transaction: MjAzMTc4NTE0MWFkaXF6a2N4.

  29. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGIIA336. Transaction: MjAxMzQ1Njg3MWFkaXF6a2N4.

  30. 1 July 2008 Appointment terminated director bo ramfors [View PDF]

    Category: Officers. Type: 288b. Barcode: AIS9B0Y2. Transaction: MjAwODE5NjA0M2FkaXF6a2N4.

  31. 15 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZWFPYSZ. Transaction: MjAwMzM0NDE0M2FkaXF6a2N4.

  32. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMDcyMGFkaXF6a2N4.

  33. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNDk0NWFkaXF6a2N4.

  34. 24 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4MTM5NmFkaXF6a2N4.

  35. 13 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY4MzI3OGFkaXF6a2N4.

  36. 27 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2NjM2NGFkaXF6a2N4.

  37. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDY5MTUyOWFkaXF6a2N4.

  38. 10 May 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4NjE4N2FkaXF6a2N4.

  39. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxNzc4MmFkaXF6a2N4.

  40. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyMzI4MmFkaXF6a2N4.

  41. 20 October 2004 Registered office changed on 20/10/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM1MjczMmFkaXF6a2N4.

  42. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc1ODE5NmFkaXF6a2N4.

  43. 15 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjgxMDU5MWFkaXF6a2N4.

  44. 8 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMyNDYzNWFkaXF6a2N4.

  45. 9 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjIwMDAyNmFkaXF6a2N4.

  46. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDczMjIxN2FkaXF6a2N4.

  47. 8 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI0MTgzOWFkaXF6a2N4.

  48. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE3NzY2M2FkaXF6a2N4.

  49. 1 June 2001 Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY3ODIwOGFkaXF6a2N4.

  50. 17 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg4ODQ0NWFkaXF6a2N4.

  51. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM5NzQ3OGFkaXF6a2N4.

  52. 2 May 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTEwMTQzMGFkaXF6a2N4.

  53. 17 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcwNzY2N2FkaXF6a2N4.

  54. 3 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc5MTkxNWFkaXF6a2N4.

  55. 13 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjUxMjA4NWFkaXF6a2N4.

  56. 9 April 1998 Return made up to 09/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTM4NTcyOGFkaXF6a2N4.

  57. 16 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTUzMDI2N2FkaXF6a2N4.

  58. 19 March 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkyNDg0NmFkaXF6a2N4.

  59. 26 March 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MTU5MTM1M2FkaXF6a2N4.

  60. 21 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTUzMDk3OWFkaXF6a2N4.

  61. 8 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzk0MjM5MmFkaXF6a2N4.

  62. 28 April 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMjU4ODQxMWFkaXF6a2N4.

  63. 9 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTIwMTA5OGFkaXF6a2N4.

  64. 5 April 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNjY0OGFkaXF6a2N4.

  65. 27 April 1993 Return made up to 23/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMzMzMmFkaXF6a2N4.

  66. 16 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjU1MDg1MGFkaXF6a2N4.

  67. 17 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTYxNjA3NGFkaXF6a2N4.

  68. 12 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTEyMjcyNGFkaXF6a2N4.

  69. 14 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTEwNDA5OWFkaXF6a2N4.

  70. 14 April 1992 Return made up to 31/03/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzMzU1NWFkaXF6a2N4.

  71. 20 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3Nzc4MjU3M2FkaXF6a2N4.

  72. 27 April 1991 Return made up to 08/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzI1MjY2MWFkaXF6a2N4.

  73. 22 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzEwMTk0MGFkaXF6a2N4.

  74. 6 March 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTQxNDI5MGFkaXF6a2N4.

  75. 3 August 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYxODk2MGFkaXF6a2N4.

  76. 31 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NDk0NDM0M2FkaXF6a2N4.

  77. 2 August 1988 Return made up to 16/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgyMzgxOGFkaXF6a2N4.

  78. 17 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNzE3MTYyMWFkaXF6a2N4.

  79. 13 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyODQ0NTM0MGFkaXF6a2N4.

  80. 3 March 1988 Registered office changed on 03/03/88 from: 58/60 berner street london W1P 4JS

    Category: Address. Type: 287. Transaction: MDA2MzQ1OTM1M2FkaXF6a2N4.

  81. 23 February 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMzM2OTg5MWFkaXF6a2N4.

  82. 14 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg5MTEzMWFkaXF6a2N4.

  83. 27 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMzMyNjQyOGFkaXF6a2N4.

  84. 27 July 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTYzMzU0MmFkaXF6a2N4.

  85. 27 July 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDE2MzM1NDJhZGlxemtjeA.

  86. 27 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU4MTI3OGFkaXF6a2N4.

  87. 27 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTAxNTgxMjc4YWRpcXprY3g.

  88. 17 November 1986 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyMDgzOTQ3M2FkaXF6a2N4.

  89. 8 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NzU4MmFkaXF6a2N4.

  90. 8 September 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEyMDkyMjk3M2FkaXF6a2N4.

  91. 8 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTk2MDI5N2FkaXF6a2N4.

  92. 8 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTExOTYwMjk3YWRpcXprY3g.

  93. 8 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg3MTY5NGFkaXF6a2N4.

  94. 8 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MzE4NzE2OTRhZGlxemtjeA.

  95. 8 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkxODMwNmFkaXF6a2N4.

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