40 Fernbank Road Management Limited

Company Registration Number: 01800397

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.
40 Fernbank Road Management Limited is a Private Company Limited by Shares first registered on 15 March 1984. Its current registered address is in Bristol.

Registered Address

40 FERNBANK ROAD
REDLAND
BRISTOL
BS6 6PU

There are 3 companies currently registered at this postcode, including this one.

All companies at BS6 6PU

Registration Data

Company Number

01800397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4£0£0
Current Assets £4,123£3,981£2,734£3,228£1,883£3,880
of which Cash £4,119£3,977£2,730£3,228£1,883£3,880
Total Assets £4,123£3,981£2,734£3,232£1,883£3,880
Current Liabilities £0£0£0£0£255£0
Net Current Assets £4,123£3,981£2,734£3,228£1,628£3,880
Total Net Worth £4,123£3,981£2,734£3,232£1,632£3,880

Previous Names

No previous names

Company Officers

  • PLAYFORD, Anne

    Secretary

    Appointed on 1 February 2007

     

    15 Oldfield Place
    Hotwells
    Avon
    BS8 4QJ

  • ALJIBOURI, Ghassan

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Executive

    Month of birth: October 1952

    20 Bramble Drive
    Sneyd Park
    Bristol
    BS9 1RE

  • NASR, Ahmed, Doctor

    Director

    Appointed on 3 November 1995

     

    Nationality: British

    Occupation: Research Ass

    Month of birth: July 1952

    40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • PLAYFORD, Anne

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: October 1960

    15 Oldfield Place
    Hotwells
    Avon
    BS8 4QJ

  • EVANS, Nigel William

    Secretary

    Appointed on 18 September 2001

    Resigned on 19 January 2004

    Flat2 40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • FILDEW, Deborah

    Secretary

    Resigned on 30 April 1993

    40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • STOCKER, Joanne

    Secretary

    Appointed on 19 January 2004

    Resigned on 1 February 2007

    27 Kewstoke Road
    Stoke Bishop
    Bristol
    BS9 1HA

  • THOMPSON, Susan Frances

    Secretary

    Appointed on 1 May 1993

    Resigned on 18 September 2001

    Flat 4 40 Fernbank Road
    Redland
    Bristol
    Avon
    BS6 6PU

  • ANDREWS, Jill

    Director

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Design Co-Ordinator

    Month of birth: February 1966

    40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • BLAIR, Brendan

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1950

    40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • DICKMAN WILKES, Jeremy

    Director

    Appointed on 10 September 2004

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Architect

    Month of birth: March 1957

    42 Fernbank Road
    Redland
    Avon
    BS6 6PU

  • EVANS, Nigel William

    Director

    Appointed on 24 June 1999

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Mental Health Nurse

    Month of birth: April 1963

    Flat2 40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • FILDEW, Deborah

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1960

    40 Fernbank Road
    Bristol
    Avon
    BS6 6PU

  • GILLESPIE, Avril

    Director

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1947

    Flat 1 40 Fernbank Road
    Redland
    Bristol
    Avon
    BS6 6PU

  • LEZARD, Timothy William Julien

    Director

    Appointed on 18 December 1993

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: February 1970

    Flat 2 40 Fernbank Road
    Redland
    Bristol
    Avon
    BS6 6PU

  • THOMPSON, Susan Frances

    Director

    Appointed on 18 December 1993

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Legal Executive

    Month of birth: April 1964

    Flat 4 40 Fernbank Road
    Redland
    Bristol
    Avon
    BS6 6PU

  • WILLIAMS, Mavis June

    Director

    Appointed on 30 July 1992

    Resigned on 3 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Flat 3 40 Fernbank Road
    Redland
    Bristol
    Avon
    BS6 6PU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DF1ZK. Transaction: MzE0ODk2NzkzM2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVIRVE. Transaction: MzE0MTAzMjEyMmFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RSXFS. Transaction: MzEyMzQ3MDQ1M2FkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400W9UB. Transaction: MzExNjI2NTQ3M2FkaXF6a2N4.

  5. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39ARNF6. Transaction: MzEwMTM1MzQxMWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32VC18R. Transaction: MzA5NTUzNjQ3N2FkaXF6a2N4.

  7. 10 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2A91LL5. Transaction: MzA3OTUwNTEzMGFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21RXXWO. Transaction: MzA3MjUyNzA4OGFkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H3UW. Transaction: MzA1ODQ2MjQ1MGFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12A6KY9. Transaction: MzA1MjExNTg3N2FkaXF6a2N4.

  11. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRDRVUK1. Transaction: MzAzNzk4MjI0MWFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XPJDCRH2. Transaction: MzAzMTg3NTMxN2FkaXF6a2N4.

  13. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGA9UKFP. Transaction: MzAxNjU5NTQ1N2FkaXF6a2N4.

  14. 28 May 2010 Termination of appointment of Avril Gillespie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL31BKCT. Transaction: MzAxNjQ2NjM0M2FkaXF6a2N4.

  15. 28 May 2010 Secretary's details changed for Sara Playford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XL311KCJ. Transaction: MzAxNjQ2NjMzOGFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Sara Playford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL302KCJ. Transaction: MzAxNjQ2NjI5MmFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLLCWHSK. Transaction: MzAxMDE2NjUwMmFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Sara Playford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLCVHSJ. Transaction: MzAxMDE2MDIzNmFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Mrs Avril Gillespie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLCTHSH. Transaction: MzAxMDE2MDIzM2FkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Doctor Ahmed Nasr on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLCUHSI. Transaction: MzAxMDE2MDIzNWFkaXF6a2N4.

  21. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1IMRB2J. Transaction: MjAzNjExMDU2NmFkaXF6a2N4.

  22. 18 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPV37HZ. Transaction: MjAyNjEwMTYzMWFkaXF6a2N4.

  23. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOPIA0Q5. Transaction: MjAwNzY3MjEwMmFkaXF6a2N4.

  24. 30 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNzQ5MWFkaXF6a2N4.

  25. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NzU1NmFkaXF6a2N4.

  26. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5MDA0N2FkaXF6a2N4.

  27. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MDA0NmFkaXF6a2N4.

  28. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3NDQ2N2FkaXF6a2N4.

  29. 20 January 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI5ODk0NGFkaXF6a2N4.

  30. 30 August 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0ODI3NWFkaXF6a2N4.

  31. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0NzQ3NGFkaXF6a2N4.

  32. 21 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI0NTIxNWFkaXF6a2N4.

  33. 11 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NzUyNmFkaXF6a2N4.

  34. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyODM5MmFkaXF6a2N4.

  35. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3MjU5NWFkaXF6a2N4.

  36. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzNzY5MWFkaXF6a2N4.

  37. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MjUwM2FkaXF6a2N4.

  38. 8 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NDAzMGFkaXF6a2N4.

  39. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA2MTIxMGFkaXF6a2N4.

  40. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzMzg3OGFkaXF6a2N4.

  41. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODc0NzU1M2FkaXF6a2N4.

  42. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3NTM1M2FkaXF6a2N4.

  43. 17 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNDY3MGFkaXF6a2N4.

  44. 29 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNjczODIzOGFkaXF6a2N4.

  45. 5 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ3MjUyN2FkaXF6a2N4.

  46. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA5NzYyOGFkaXF6a2N4.

  47. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE1MzA5OWFkaXF6a2N4.

  48. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI0NDU2NGFkaXF6a2N4.

  49. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQzMTk3OGFkaXF6a2N4.

  50. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4NTYyNmFkaXF6a2N4.

  51. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NjcyNmFkaXF6a2N4.

  52. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ1Njk1NGFkaXF6a2N4.

  53. 24 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMzE3Njk0NWFkaXF6a2N4.

  54. 10 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1OTQ3MWFkaXF6a2N4.

  55. 16 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM0NTcxNWFkaXF6a2N4.

  56. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1NzQ4OGFkaXF6a2N4.

  57. 29 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMDM1MjI3NWFkaXF6a2N4.

  58. 12 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5MTk1OWFkaXF6a2N4.

  59. 6 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMDk3NTM1MWFkaXF6a2N4.

  60. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjI3OTg1M2FkaXF6a2N4.

  61. 4 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4NDIxM2FkaXF6a2N4.

  62. 26 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNDU0NTUxOWFkaXF6a2N4.

  63. 20 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2ODEwOGFkaXF6a2N4.

  64. 29 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyMjc4Mzg1MGFkaXF6a2N4.

  65. 7 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTcwMzIxOGFkaXF6a2N4.

  66. 7 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTAwNTYxMWFkaXF6a2N4.

  67. 7 February 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDk4MzYzMWFkaXF6a2N4.

  68. 18 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDMwODYxNWFkaXF6a2N4.

  69. 18 May 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEzMzI1ODQ0M2FkaXF6a2N4.

  70. 8 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQxNjUyOGFkaXF6a2N4.

  71. 8 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTc5OTU5MWFkaXF6a2N4.

  72. 24 August 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQxNzI2OWFkaXF6a2N4.

  73. 24 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5MjQyN2FkaXF6a2N4.

  74. 6 April 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA3OTU2NjU3NWFkaXF6a2N4.

  75. 11 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjM2MTU5M2FkaXF6a2N4.

  76. 23 February 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExOTE3OTg2NWFkaXF6a2N4.

  77. 12 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDM1MzU4NWFkaXF6a2N4.

  78. 9 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA5Mjc2MmFkaXF6a2N4.

  79. 4 September 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNjA4OTE5MWFkaXF6a2N4.

  80. 9 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQzMTQ2NWFkaXF6a2N4.

  81. 7 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjA3NzMwM2FkaXF6a2N4.

  82. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU0NzU1NGFkaXF6a2N4.

  83. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMwNTQ3NTU0YWRpcXprY3g.

  84. 7 April 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTk3MzY3NmFkaXF6a2N4.

  85. 7 April 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTE1OTczNjc2YWRpcXprY3g.

  86. 28 February 1989 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxMTE3NDMxNWFkaXF6a2N4.

  87. 7 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3MTUzOTYwMWFkaXF6a2N4.

  88. 20 April 1988 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDg4MzQ5N2FkaXF6a2N4.

  89. 25 November 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAzNzA0Mjg2NWFkaXF6a2N4.

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