Alchemy 1234 Limited

Company Registration Number: 01916920

Company registered in England and Wales

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Alchemy 1234 Limited is a Private Company Limited by Shares first registered on 28 May 1985. It was dissolved on 29 December 2015.

Registered Address

CAVENDISH POINT
CAVENDISH ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2EU

There are 11 companies currently registered at this postcode, including this one.

All companies at SG1 2EU

Registration Data

Company Number

01916920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1985

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£0£1,000

Previous Names

  • ALCHEMY METALS GROUP LIMITED, active until 14 May 2015
  • ALCHEMY METALS LIMITED, active until 26 April 2006

Company Officers

  • NEWMAN, Susan Freda

    Secretary

     

    Cavendish Point
    Cavendish Road
    Stevenage
    Hertfordshire
    SG1 2EU
    United Kingdom

  • NEWMAN, Philip William

    Director

     

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: October 1947

    Cavendish Point
    Cavendish Road
    Stevenage
    Hertfordshire
    SG1 2EU
    United Kingdom

  • ANNESLEY, Richard Bruce

    Director

    Appointed on 1 November 1995

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1937

    St Pauls Cotages
    Church Hill Cottages
    Aylesbury
    Buckinghamshire
    HP17 0XF

  • ELLIOTT, Stuart Antony

    Director

    Appointed on 1 November 1995

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Metals Buyer

    Month of birth: April 1966

    52 Church Street
    Baldock
    Hertfordshire
    SG7 5AF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS3IH. Transaction: MzE2OTA4MjUzOWFkaXF6a2N4.

  2. 16 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60C1LD5. Transaction: MzE2OTA1NTg3NGFkaXF6a2N4.

  3. 14 February 2017 Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road London N20 9YZ [View PDF]

    Category: Address. Type: AD02. Barcode: X60A172J. Transaction: MzE2ODkwOTM0MGFkaXF6a2N4.

  4. 7 December 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: A5F71BH5. Transaction: MzE2Mzc5ODM2MGFkaXF6a2N4.

  5. 7 December 2016 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: A5F71BJ5. Transaction: MzE2Mzc5ODA5NGFkaXF6a2N4.

  6. 7 December 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5DP9BV4. Transaction: MzE2Mzc5NzkzM2FkaXF6a2N4.

  7. 7 December 2016 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: R5DOWKIG. Transaction: MzE2Mzc5Nzg1MWFkaXF6a2N4.

  8. 7 December 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R5KHU26A. Transaction: MzE2Mzc5MTIyM2FkaXF6a2N4.

  9. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NjY0NmFkaXF6a2N4.

  10. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDU1MjU2M2FkaXF6a2N4.

  11. 4 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E81AVU. Transaction: MzEyOTUyMTMxOGFkaXF6a2N4.

  12. 14 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46HBY1U. Transaction: MzEyMzE3Mzk3MWFkaXF6a2N4.

  13. 30 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43KUX7S. Transaction: MzEyMDIzMTI5NmFkaXF6a2N4.

  14. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCFD5. Transaction: MzA5NDE5MjYzN2FkaXF6a2N4.

  15. 10 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31FCFCX. Transaction: MzA5NDE5MjYyMWFkaXF6a2N4.

  16. 4 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30OWXMZ. Transaction: MzA5Mzg4MzcwMGFkaXF6a2N4.

  17. 5 August 2013 Accounts for a dormant company made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIE63. Transaction: MzA4MjcwOTcwNWFkaXF6a2N4.

  18. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHVCX. Transaction: MzA3MjYyMzk3MGFkaXF6a2N4.

  19. 10 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCNDF. Transaction: MzA1MjIzNzk1MmFkaXF6a2N4.

  20. 16 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10FP26G. Transaction: MzA1MDc5MzQ4MmFkaXF6a2N4.

  21. 15 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RO77CUWV. Transaction: MzAzODg2ODYyN2FkaXF6a2N4.

  22. 19 May 2011 Registered office address changed from , Alchemist Works, Whempstead Road, Benington, Stevenage, Hertfordshire, SG2 7BX on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO40JU9B. Transaction: MzAzNzQ0NTMwNGFkaXF6a2N4.

  23. 10 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQ4YYRJX. Transaction: MzAzMTk4OTE5NWFkaXF6a2N4.

  24. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWF19M4L. Transaction: MzAyMDg0MDg2NmFkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XM9NPHJ4. Transaction: MzAwOTQzNTAxMWFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Mr Philip William Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM9NZHJE. Transaction: MzAwOTQzNTAxMmFkaXF6a2N4.

  27. 15 February 2010 Secretary's details changed for Mrs Susan Freda Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM9NMHJ1. Transaction: MzAwOTQzNTAwN2FkaXF6a2N4.

  28. 23 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1DRG98C. Transaction: MjAzMTI5OTgxNmFkaXF6a2N4.

  29. 16 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXQU7FQ. Transaction: MjAyNTg0OTA4MmFkaXF6a2N4.

  30. 22 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX9LW456. Transaction: MjAxNjA0OTczOWFkaXF6a2N4.

  31. 12 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMjc0OWFkaXF6a2N4.

  32. 13 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4NjMyMmFkaXF6a2N4.

  33. 12 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MzAzOWFkaXF6a2N4.

  34. 26 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDM3MTg2MWFkaXF6a2N4.

  35. 10 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0NDExNGFkaXF6a2N4.

  36. 3 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU3NTAyNWFkaXF6a2N4.

  37. 30 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE4OTE4MWFkaXF6a2N4.

  38. 11 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4Njk0MGFkaXF6a2N4.

  39. 15 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTA4Njg2NGFkaXF6a2N4.

  40. 9 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njg3NDcwNWFkaXF6a2N4.

  41. 30 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI2MzExOGFkaXF6a2N4.

  42. 25 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk5NTAxMGFkaXF6a2N4.

  43. 30 January 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0OTA0MmFkaXF6a2N4.

  44. 27 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg4NzA0MWFkaXF6a2N4.

  45. 6 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI4MTcxNGFkaXF6a2N4.

  46. 18 March 2002 Return made up to 05/02/02; full list of members

    Category: Annual return. Type: 363a. Barcode: A94CC93N. Transaction: MDEzNTcxMTI5MWFkaXF6a2N4.

  47. 5 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ2Njg2MmFkaXF6a2N4.

  48. 6 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjI1NTI1M2FkaXF6a2N4.

  49. 6 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTM4MjkxNmFkaXF6a2N4.

  50. 6 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzU0MTA3MGFkaXF6a2N4.

  51. 20 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQzODkzOWFkaXF6a2N4.

  52. 20 December 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMDY5NTg1MWFkaXF6a2N4.

  53. 20 December 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk0ODk1OGFkaXF6a2N4.

  54. 15 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzUwMjYyMmFkaXF6a2N4.

  55. 6 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjI0NTA4MWFkaXF6a2N4.

  56. 6 March 2000 Registered office changed on 06/03/00 from: 400 capability green, luton, bedfordshire, LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MTQxMDY1Mzk1YWRpcXprY3g.

  57. 6 March 2000 Registered office changed on 06/03/00 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2NTM5NWFkaXF6a2N4.

  58. 4 February 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NjIwNzU4NWFkaXF6a2N4.

  59. 10 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk5MDg1M2FkaXF6a2N4.

  60. 10 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzk1OTQ0N2FkaXF6a2N4.

  61. 25 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjk1OTI1NWFkaXF6a2N4.

  62. 23 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY4MDk3NWFkaXF6a2N4.

  63. 11 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI5OTk0NWFkaXF6a2N4.

  64. 11 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQxOTM1NmFkaXF6a2N4.

  65. 11 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQyMTQ0NWFkaXF6a2N4.

  66. 12 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNjc1MDIwNmFkaXF6a2N4.

  67. 12 February 1998 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNTQxODk4M2FkaXF6a2N4.

  68. 9 February 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDgyNDU5N2FkaXF6a2N4.

  69. 6 April 1997 Return made up to 05/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc3NTczMmFkaXF6a2N4.

  70. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3NDQ1N2FkaXF6a2N4.

  71. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4MjY5NGFkaXF6a2N4.

  72. 9 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NDExMTU0MmFkaXF6a2N4.

  73. 11 March 1996 Return made up to 05/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0Nzk3MzIyOGFkaXF6a2N4.

  74. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTMyOTUxOWFkaXF6a2N4.

  75. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI1MzgzOGFkaXF6a2N4.

  76. 10 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTQ4NDA4NWFkaXF6a2N4.

  77. 1 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MDA0MTcyM2FkaXF6a2N4.

  78. 29 March 1995 Return made up to 05/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMDExMTk0N2FkaXF6a2N4.

  79. 19 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTQyOTY1OGFkaXF6a2N4.

  80. 4 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1MTE2NjY1M2FkaXF6a2N4.

  81. 20 March 1994 Return made up to 05/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwMDI3OGFkaXF6a2N4.

  82. 28 June 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE1MzM0MDc3MWFkaXF6a2N4.

  83. 24 June 1993 Registered office changed on 24/06/93 from: c/o landau baker and co albany house 324 - 326 regent street london W1R 5AA

    Category: Address. Type: 287. Transaction: MDExODYwMTYyOGFkaXF6a2N4.

  84. 24 June 1993 Registered office changed on 24/06/93 from: c/o landau baker and co, albany house, 324 - 326 regent street, london W1R 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MTE4NjAxNjI4YWRpcXprY3g.

  85. 4 April 1993 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MzY2MWFkaXF6a2N4.

  86. 11 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1MTc1NDAwOWFkaXF6a2N4.

  87. 10 February 1992 Return made up to 05/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwNDgxOGFkaXF6a2N4.

  88. 15 January 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyNjI4MTQxMWFkaXF6a2N4.

  89. 7 February 1991 Return made up to 05/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTMzMDA1NWFkaXF6a2N4.

  90. 26 February 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0NDQzMzMzNmFkaXF6a2N4.

  91. 26 February 1990 Return made up to 05/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDc2MDQ1OGFkaXF6a2N4.

  92. 8 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTk2NzQ1OGFkaXF6a2N4.

  93. 21 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3MzI0Mjg4MWFkaXF6a2N4.

  94. 21 February 1989 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA1MTg0OWFkaXF6a2N4.

  95. 1 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTQyMzU4NWFkaXF6a2N4.

  96. 24 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTE2MjIzOWFkaXF6a2N4.

  97. 24 February 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE0MTI3ODk2MGFkaXF6a2N4.

  98. 24 February 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA0NDUwMmFkaXF6a2N4.

  99. 28 February 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExNzI3OTM1MWFkaXF6a2N4.

  100. 28 February 1987 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzEzMzg2NmFkaXF6a2N4.

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