Agnes B. U.k. Limited

Company Registration Number: 01969351

Company registered in England and Wales

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Agnes B. U.k. Limited is a Private Company Limited by Shares first registered on 6 December 1985. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS

There are 235 companies currently registered at this postcode, including this one.

All companies at EC2A 2RS

Registration Data

Company Number

01969351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

47722 - Retail sale of leather goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £868,557£1,231,098£1,717,410£2,092,259£1,156,666£1,453,212£1,195,803£1,319,952£1,316,897£1,370,991£1,524,748
of which Cash £664,656£1,013,477£768,178£1,061,822£288,782£617,916£483,677£321,284£377,516£219,390£425,259
Total Assets £868,557£1,231,098£1,717,410£2,092,259£1,156,666£1,453,212£1,195,803£1,319,952£1,316,897£1,370,991£1,524,748
Current Liabilities £813,886£605,127£751,126£773,867£1,371,631£1,186,849£657,406£5,492,248£4,001,742£2,861,980£2,103,469
Net Current Assets £54,671£625,971£966,284£1,318,392£-214,965£266,363£538,397£-4,172,296£-2,684,845£-1,490,989£-578,721
Total Net Worth £497,714£923,031£1,322,084£1,729,838£-203,208£275,597£577,412£-4,080,277£-2,615,034£-1,593,707£-982,523

Previous Names

No previous names

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 1992

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • BOURGOIS, Etienne

    Director

     

    Nationality: French

    Occupation: Company Executive

    Month of birth: December 1960

    9 Rue Renault
    94160 Saint Mande
    France

  • BUETERS, Jo

    Director

    Appointed on 26 January 2006

    Resigned on 14 September 2007

    Nationality: Dutch

    Occupation: Chief Operating Manager

    Month of birth: March 1952

    39 Bouleverd Du President Roosevelt
    Le Vesinet
    78110
    France

  • JAMES, Sarah Teresa

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    7 Leigh Gardens
    London
    NW10 5HN

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5J4WGA2. Transaction: MzE2MTkzODU4OWFkaXF6a2N4.

  2. 8 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91KJJ. Transaction: MzE1NDM0OTE2NmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5SAB. Transaction: MzEzNTYzMDExN2FkaXF6a2N4.

  4. 8 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJKBE. Transaction: MzEyNDUzMDEwMmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVZXN. Transaction: MzExMTMxMzk5MmFkaXF6a2N4.

  6. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEVTZKVDRhZGlxemtjeA.

  7. 29 August 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3DU6JUZ. Transaction: MzEwNjM5MjE0N2FkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Reed Smith Corporate Services Limited on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH04. Barcode: X3F792WA. Transaction: MzEwNjI1ODEwMmFkaXF6a2N4.

  9. 28 August 2014 Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F78V1D. Transaction: MzEwNjI1NTQ3NGFkaXF6a2N4.

  10. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BSM536. Transaction: MzEwMzc3MjE1MmFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM47JD. Transaction: MzA4OTE5MTMyNmFkaXF6a2N4.

  12. 28 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B8ZKEY. Transaction: MzA4MDY1MDg5MWFkaXF6a2N4.

  13. 11 January 2013 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: A1ZOT2JU. Transaction: MzA3MDk3NDI1N2FkaXF6a2N4.

  14. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk3Mzk2NGFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5VIJ. Transaction: MzA2NzY1NzYwMGFkaXF6a2N4.

  16. 2 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAIY9F. Transaction: MzA2MTg0MjM4OGFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XAXJWZ4M. Transaction: MzA0Njk2ODI1NGFkaXF6a2N4.

  18. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHUQQTVP. Transaction: MzAzNjgyMTgzNGFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXYAOP1G. Transaction: MzAyNjkxMDQ5N2FkaXF6a2N4.

  20. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA56JL98. Transaction: MzAxODYzNDkwNWFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XSESKEHA. Transaction: MzAwMTY1ODQwNWFkaXF6a2N4.

  22. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0DXQE58. Transaction: MzAwMDkwNDcxOWFkaXF6a2N4.

  23. 17 March 2009 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Barcode: XYOB887H. Transaction: MjAyODI5NTMzOWFkaXF6a2N4.

  24. 17 March 2009 Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOO787T. Transaction: MjAyODI5NTY1MGFkaXF6a2N4.

  25. 20 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXX56O9. Transaction: MjAyMzcyNDU5NWFkaXF6a2N4.

  26. 4 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZS9I0A2. Transaction: MjAwNjc1NDM5M2FkaXF6a2N4.

  27. 24 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQPTLZ57. Transaction: MjAwNDAyODQ0OWFkaXF6a2N4.

  28. 31 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ4NjY0MGFkaXF6a2N4.

  29. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxNTIyM2FkaXF6a2N4.

  30. 12 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzOTQ1MGFkaXF6a2N4.

  31. 28 December 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzMjA3NWFkaXF6a2N4.

  32. 8 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODkzM2FkaXF6a2N4.

  33. 15 May 2006 Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxODQxM2FkaXF6a2N4.

  34. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMDc0OWFkaXF6a2N4.

  35. 3 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjEwNTc2NWFkaXF6a2N4.

  36. 10 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM1MjI5N2FkaXF6a2N4.

  37. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQzODY3MWFkaXF6a2N4.

  38. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTg3MDY5NWFkaXF6a2N4.

  39. 7 January 2005 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUzOTc4NWFkaXF6a2N4.

  40. 9 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM3MDE0NWFkaXF6a2N4.

  41. 16 March 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg2NjM2MGFkaXF6a2N4.

  42. 15 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTMyODMzNGFkaXF6a2N4.

  43. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQ3NjQ4M2FkaXF6a2N4.

  44. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU1NTM4MGFkaXF6a2N4.

  45. 27 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0Mzc4NmFkaXF6a2N4.

  46. 16 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg0ODM1MGFkaXF6a2N4.

  47. 15 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDI3ODM4NWFkaXF6a2N4.

  48. 15 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQzNDE2N2FkaXF6a2N4.

  49. 26 February 2002 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY3NjgyNmFkaXF6a2N4.

  50. 28 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4OTgzMmFkaXF6a2N4.

  51. 12 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk4MjUxMGFkaXF6a2N4.

  52. 15 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4NzE5NGFkaXF6a2N4.

  53. 4 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTU0OTYzOGFkaXF6a2N4.

  54. 23 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwMjQ4OGFkaXF6a2N4.

  55. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDM3NzI5M2FkaXF6a2N4.

  56. 27 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDE4MzkyNGFkaXF6a2N4.

  57. 16 November 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ3MTY2M2FkaXF6a2N4.

  58. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzI3OTYwM2FkaXF6a2N4.

  59. 18 November 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU3NDkxN2FkaXF6a2N4.

  60. 18 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTAxOTQyMmFkaXF6a2N4.

  61. 17 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjIwMTU3NGFkaXF6a2N4.

  62. 29 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTY5NjU0NWFkaXF6a2N4.

  63. 6 November 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDE3NTk0NWFkaXF6a2N4.

  64. 27 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxOTMzNDkwNGFkaXF6a2N4.

  65. 15 November 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNzA3MDc5OGFkaXF6a2N4.

  66. 7 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzI0OTA0NmFkaXF6a2N4.

  67. 31 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjI2OTM1OWFkaXF6a2N4.

  68. 31 May 1995 Ad 08/05/95--------- £ si [email protected]=300000 £ ic 200000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY2MTE0NWFkaXF6a2N4.

  69. 31 May 1995 Nc inc already adjusted 08/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDA5NTU3NWFkaXF6a2N4.

  70. 31 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg5MTU0M2FkaXF6a2N4.

  71. 31 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc0OTExMGFkaXF6a2N4.

  72. 8 November 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTY5ODQ5OGFkaXF6a2N4.

  73. 10 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTY3NzQzMWFkaXF6a2N4.

  74. 4 November 1993 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjQ1Mzc0NmFkaXF6a2N4.

  75. 26 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTY4MTgzOGFkaXF6a2N4.

  76. 3 November 1992 Return made up to 25/10/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTE0NjMwN2FkaXF6a2N4.

  77. 30 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MjE2NjU2OGFkaXF6a2N4.

  78. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzgyNjcxMmFkaXF6a2N4.

  79. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYwOTk3NGFkaXF6a2N4.

  80. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM3NzAyOGFkaXF6a2N4.

  81. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk2MzY0MGFkaXF6a2N4.

  82. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg3MTc2OWFkaXF6a2N4.

  83. 8 November 1991 Return made up to 25/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNTUyODE2MmFkaXF6a2N4.

  84. 30 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MDAzNTIyN2FkaXF6a2N4.

  85. 28 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ0Mzk2NGFkaXF6a2N4.

  86. 12 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzU3NzA3NWFkaXF6a2N4.

  87. 18 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTMzMTA0NWFkaXF6a2N4.

  88. 27 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTkwNTgyOGFkaXF6a2N4.

  89. 2 October 1989 Wd 25/09/89 ad 05/07/89--------- £ si [email protected]=150000 £ ic 50000/200000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQwMDI4OGFkaXF6a2N4.

  90. 2 October 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEwNzA0NjUxNWFkaXF6a2N4.

  91. 15 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyODQ0MzMwOGFkaXF6a2N4.

  92. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY1ODk4N2FkaXF6a2N4.

  93. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY0Njk4MGFkaXF6a2N4.

  94. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI1NjUyM2FkaXF6a2N4.

  95. 27 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzExOTc4NWFkaXF6a2N4.

  96. 11 November 1988 Return made up to 27/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI0NzAwMmFkaXF6a2N4.

  97. 6 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDM3NzM2NGFkaXF6a2N4.

  98. 20 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODg0NjI1MmFkaXF6a2N4.

  99. 12 January 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDM1MTIxOGFkaXF6a2N4.

  100. 2 December 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MjI0OTU5MGFkaXF6a2N4.

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