A & M Properties (Dorset) Limited

Company Registration Number: 01788634

Company registered in England and Wales

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A & M Properties (Dorset) Limited is a Private Company Limited by Shares first registered on 3 February 1984. Its current registered address is in Poole, Dorset.

Registered Address

14 BRANKSEA AVENUE
HAMWORTHY
POOLE
DORSET
BH15 4DW

There are 5 companies currently registered at this postcode, including this one.

All companies at BH15 4DW

Registration Data

Company Number

01788634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,715,782£0£251,109£250,599£271,513£238,984£227,178£202,563£205,268£197,949£205,427£220,842
Current Assets £95,042£3,573,078£388,427£352,545£99,171£62,240£46,948£46,671£3,199£81,383£70,665£70,484
of which Cash £94,521£352,550£295,427£226,819£26,444£48,532£7,483£44,363£489£80,617£69,392£70,085
Total Assets £2,810,824£3,573,078£639,536£603,144£370,684£301,224£274,126£249,234£208,467£279,332£276,092£291,326
Current Liabilities £62,296£622,393£63,497£134,144£73,433£56,673£74,892£56,151£73,049£114,615£34,212£61,094
Net Current Assets £32,746£2,950,685£324,930£218,401£25,738£5,567£-27,944£-9,480£-69,850£-33,232£36,453£9,390
Total Net Worth £2,748,528£2,950,685£576,039£469,000£297,251£244,551£199,234£193,083£135,418£164,717£241,880£230,232

Previous Names

No previous names

Company Officers

  • JACKSON, Nihan

    Secretary

    Appointed on 1 September 2012

     

    14 Branksea Avenue
    Hamworthy
    Poole
    Dorset
    BH15 4DW

  • JACKSON, Andrew Joseph

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    14 Branksea Avenue
    Hamworthy
    Poole
    Dorset
    BH15 4DW

  • JACKSON, Andrew Joseph

    Secretary

    Appointed on 1 January 1997

    Resigned on 28 May 1997

    Stinsford Hill House
    Dorchester
    Dorset
    DT2 8PS

  • JACKSON, Joseph William

    Secretary

    Appointed on 28 May 1997

    Resigned on 1 September 2012

    14 Branksea Avenue
    Hamworthy
    Poole
    Dorset
    BH15 4DW

  • JACKSON, Morag Elizabeth Anne

    Secretary

    Resigned on 30 December 1996

    Stinsford Hill House
    Dorchester
    Dorset
    DT2 8PS

  • JACKSON, Morag Elizabeth Anne

    Director

    Appointed on 24 September 1992

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1963

    Stinsford Hill House
    Dorchester
    Dorset
    DT2 8PS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Current accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5KBDJYP. Transaction: MzE2MjQzNDUwMWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JMSL33. Transaction: MzE2MjIyNTExOGFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5AACN8Y. Transaction: MzE1MjExNjcxMmFkaXF6a2N4.

  4. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5TVFMQThhZGlxemtjeA.

  5. 25 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59MQLDK. Transaction: MzE1MTMyOTU5M2FkaXF6a2N4.

  6. 24 June 2016 Sub-division of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH02. Barcode: A59MQLAG. Transaction: MzE1MTMyOTU5MmFkaXF6a2N4.

  7. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8L6H. Transaction: MzE0MTEzNDI4MWFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479LAGA. Transaction: MzEyMzAwODc0NGFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3PP2A. Transaction: MzExNDMxNjQ0NGFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38FHWKZ. Transaction: MzEwMDUxNjAzNWFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NPO3GP. Transaction: MzA5MTcxMTcwMWFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28YOQ2Y. Transaction: MzA3ODUxNTg2MGFkaXF6a2N4.

  13. 23 May 2013 Secretary's details changed for Nihan Jackson on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH03. Barcode: X28YOQ2Q. Transaction: MzA3ODUxNTYyNGFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCQOB. Transaction: MzA3MTY2OTM3MWFkaXF6a2N4.

  15. 14 September 2012 Appointment of Nihan Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HA1QVD. Transaction: MzA2NDEyMDM4OWFkaXF6a2N4.

  16. 14 September 2012 Termination of appointment of Joseph Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HA1QVL. Transaction: MzA2NDEyMDM0NmFkaXF6a2N4.

  17. 11 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGVR1. Transaction: MzA1NzMxMjYwN2FkaXF6a2N4.

  18. 11 May 2012 Director's details changed for Andrew Joseph Jackson on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X18QGVQP. Transaction: MzA1NzMxMjQ1OGFkaXF6a2N4.

  19. 11 May 2012 Secretary's details changed for Joseph William Jackson on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X18QGVQH. Transaction: MzA1NzMxMjQ1NGFkaXF6a2N4.

  20. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1YPSY6U. Transaction: MzA0NTI4MDMwM2FkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XILLQTVZ. Transaction: MzAzNjYyMTYxNGFkaXF6a2N4.

  22. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALD70QW1. Transaction: MzAzMDc3NjU3NmFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XU9MIJWJ. Transaction: MzAxNTMwODUzMWFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Andrew Joseph Jackson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XU9MHJWI. Transaction: MzAxNTMwNTQzM2FkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFDATH1N. Transaction: MzAwODQ0NTg5N2FkaXF6a2N4.

  26. 18 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGEX9Y9. Transaction: MjAzMzE3MjIxM2FkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL22K6I7. Transaction: MjAyMzMxMzIwOWFkaXF6a2N4.

  28. 24 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BZA0UK. Transaction: MjAwNzc2OTgyMGFkaXF6a2N4.

  29. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZHHBXFU. Transaction: MjAwMDE3MDMxNWFkaXF6a2N4.

  30. 5 July 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM5Mzg4MmFkaXF6a2N4.

  31. 21 May 2007 Registered office changed on 21/05/07 from: 1 poole road bournemouth BH2 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzNDUzOGFkaXF6a2N4.

  32. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NTE5MGFkaXF6a2N4.

  33. 1 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxMzA5MGFkaXF6a2N4.

  34. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3NDc0NmFkaXF6a2N4.

  35. 11 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1ODA3NWFkaXF6a2N4.

  36. 7 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU2NzA2MmFkaXF6a2N4.

  37. 27 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NjMxNWFkaXF6a2N4.

  38. 21 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkyMTcwOWFkaXF6a2N4.

  39. 19 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMjMzNGFkaXF6a2N4.

  40. 25 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI0MDY5NWFkaXF6a2N4.

  41. 8 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4ODM0NmFkaXF6a2N4.

  42. 2 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI1MTI3NWFkaXF6a2N4.

  43. 17 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4OTgwMmFkaXF6a2N4.

  44. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA5MzQwNmFkaXF6a2N4.

  45. 9 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0MTc5OGFkaXF6a2N4.

  46. 18 June 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODc4OTgwOWFkaXF6a2N4.

  47. 11 May 1999 Return made up to 30/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMTkyMGFkaXF6a2N4.

  48. 23 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NjA3OTQ1MWFkaXF6a2N4.

  49. 21 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0Nzk3MmFkaXF6a2N4.

  50. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjg5Njc1N2FkaXF6a2N4.

  51. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3NzAwOWFkaXF6a2N4.

  52. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyOTgzN2FkaXF6a2N4.

  53. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MzU1NWFkaXF6a2N4.

  54. 24 June 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0Mjk3NmFkaXF6a2N4.

  55. 21 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODk5ODQxNWFkaXF6a2N4.

  56. 21 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzI1OTU2NmFkaXF6a2N4.

  57. 13 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4OTc0OGFkaXF6a2N4.

  58. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAzMTQ2MWFkaXF6a2N4.

  59. 31 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTkwMDEyOGFkaXF6a2N4.

  60. 31 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODk2MTkzMGFkaXF6a2N4.

  61. 17 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0OTY0NjU2NmFkaXF6a2N4.

  62. 21 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMzIxMmFkaXF6a2N4.

  63. 2 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExODUyNDc4MmFkaXF6a2N4.

  64. 10 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNTAxN2FkaXF6a2N4.

  65. 23 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExODYxMDM1N2FkaXF6a2N4.

  66. 11 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMzQyMWFkaXF6a2N4.

  67. 2 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNTE1NDIwOGFkaXF6a2N4.

  68. 18 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTg1ODA5NGFkaXF6a2N4.

  69. 1 June 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3Njc2MWFkaXF6a2N4.

  70. 1 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExNjE2NjkyM2FkaXF6a2N4.

  71. 17 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTc5MzQyMmFkaXF6a2N4.

  72. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk4OTMwMWFkaXF6a2N4.

  73. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ2OTk3OWFkaXF6a2N4.

  74. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk4MzEzNmFkaXF6a2N4.

  75. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc0ODM5NGFkaXF6a2N4.

  76. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTIwMDI1NWFkaXF6a2N4.

  77. 29 July 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODUzOTg5N2FkaXF6a2N4.

  78. 6 May 1992 Registered office changed on 06/05/92 from: sandbourne chambers 328A wimborne road winton bournemouth BH9 2HH

    Category: Address. Type: 287. Transaction: MDE0NjQ4NDcwNWFkaXF6a2N4.

  79. 17 December 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyOTY3MTkwN2FkaXF6a2N4.

  80. 17 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NTYyMGFkaXF6a2N4.

  81. 17 December 1991 Return made up to 12/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTYxOTA3N2FkaXF6a2N4.

  82. 23 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDkxMTgyM2FkaXF6a2N4.

  83. 23 April 1991 Accounting reference date shortened from 31/01 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAxMjM3ODc1MGFkaXF6a2N4.

  84. 8 November 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNzEzMDM2MmFkaXF6a2N4.

  85. 8 November 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzk4MjczOWFkaXF6a2N4.

  86. 18 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NTY0NjI1NmFkaXF6a2N4.

  87. 16 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTYwMjkyNWFkaXF6a2N4.

  88. 10 February 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU3NTQ5OGFkaXF6a2N4.

  89. 9 December 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyODkxNjAzN2FkaXF6a2N4.

  90. 8 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDE3MTg4MWFkaXF6a2N4.

  91. 13 November 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEzOTE0Nzk5NWFkaXF6a2N4.

  92. 13 November 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI3MjYxM2FkaXF6a2N4.

  93. 13 November 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyNzI2MTNhZGlxemtjeA.

  94. 13 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU3ODI2M2FkaXF6a2N4.

  95. 13 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjY1NzgyNjNhZGlxemtjeA.

  96. 5 September 1986 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDExNjU5Njk1NmFkaXF6a2N4.

  97. 5 September 1986 Return made up to 31/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDA2MTQxOWFkaXF6a2N4.

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