19 Henrietta Street Bath Management Company Limited

Company Registration Number: 02314371

Company registered in England and Wales

Approximate Location Map
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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.
19 Henrietta Street Bath Management Company Limited is a Private Company Limited by Shares first registered on 8 November 1988. Its current registered address is in Bath.

Registered Address

C/O 19 HENRIETTA MANAGEMENT COMPANY
19 HENRIETTA ST
HENRIETTA STREET
BATH
BA2 6LW

There are 2 companies currently registered at this postcode, including this one.

All companies at BA2 6LW

Registration Data

Company Number

02314371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,342£2,440£7,577£7,887£7,708£5,533£7,291
of which Cash £0£0£5,894£3,661£4,123£2,354£4,114
Total Assets £2,342£2,440£7,577£7,887£7,708£5,533£7,291
Current Liabilities £2,600£4,723£5,494£9,189£114£15£107
Net Current Assets £-258£-2,283£2,083£-1,302£7,594£5,518£7,184
Total Net Worth £2,242£217£4,583£1,198£7,594£5,518£7,184

Previous Names

No previous names

Company Officers

  • MARSDEN, Katherine Louise

    Secretary

    Appointed on 1 May 2013

     

    C/O SECRETARY 19 HENRIETTA ST MANAGEMENT CO LTD
    19
    Henrietta St
    Henrietta Street
    Bath
    BA2 6LW
    England

  • CAMPBELL, Colin Douglas

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    Hawkes Rise
    Great Rissington
    Cheltenham
    Gloucestershire
    GL54 2LP
    Uk

  • MCCARRAHER, Suzanne Maxine

    Director

    Appointed on 13 August 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1948

    19 Henrietta Street
    Bath
    Somerset
    BA2 6LW

  • SHAW, Maxine

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Flat 2c, Rome Court Realty Gardens
    41 Conduit Road, Midlevels
    Hong Kong

  • PROWSE, Clifford

    Secretary

    Resigned on 1 September 1999

    St Fillans Ray Mead Road
    Maidenhead
    Berkshire
    SL6 8NY

  • ROBERTS, Suzanne Maxine

    Secretary

    Appointed on 13 August 1999

    Resigned on 2 December 2003

    19 Henrietta Street
    Bath
    Somerset
    BA2 6LW

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 2 December 2003

    Resigned on 29 April 2013

    6
    Gay Street
    Bath
    Avon
    BA1 2PH
    United Kingdom

  • FARRELL, Clive Patrick

    Director

    Appointed on 6 September 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1946

    Ryewater Nursery
    Bishops Down
    Sherborne
    Dorset
    DT9 5PL

  • JOHNSON, Keith Reginald

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1932

    West Lodge 6 Bathford Hill
    Bathford
    Bath
    Avon
    BA1 7SL

  • PROWSE, Clifford

    Director

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1921

    St Fillans Ray Mead Road
    Maidenhead
    Berkshire
    SL6 8NY

  • PROWSE, Ruth

    Director

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1927

    St Fillans Ray Mead Road
    Maidenhead
    Berkshire
    SL6 8NY

  • STAFFIERI, Barbara Mary

    Director

    Appointed on 13 March 1996

    Resigned on 6 September 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1936

    Clevelands The Ripple
    Tickenham
    Clevedon
    Avon
    BS21 6SJ

  • STAFFIERI, Rudolph Philip

    Director

    Appointed on 13 April 1993

    Resigned on 13 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    The Firs Church Town
    Church Road
    Backwell
    Avon
    BS19 3PQ

  • WORRALL, Angela

    Director

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1950

    The Red Lion Red Lion Street
    Alvechurch
    Birmingham
    B48 7LG

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2UAQ. Transaction: MzE1ODY5MzAwNGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52KD9LK. Transaction: MzE0MzkwMjg1NmFkaXF6a2N4.

  3. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP6OA. Transaction: MzEzMTg2MTA4OGFkaXF6a2N4.

  4. 21 September 2015 Secretary's details changed for Ms Katherine Louise Twigg on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH03. Barcode: X4GDLSSX. Transaction: MzEzMTM2MzcxMmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43I21BM. Transaction: MzExOTUxMzE1NGFkaXF6a2N4.

  6. 19 March 2015 Director's details changed for Suzanne Maxine Roberts on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X43I21BE. Transaction: MzExOTUxMzEwMmFkaXF6a2N4.

  7. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ517. Transaction: MzEwODM2NDc1NWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X35WQ8D6. Transaction: MzA5ODMyNzM1MWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSXMI. Transaction: MzA4NTkzMjM2MGFkaXF6a2N4.

  10. 7 May 2013 Appointment of Ms Katherine Louise Twigg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VRQA8. Transaction: MzA3NzU0NTkxN2FkaXF6a2N4.

  11. 7 May 2013 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VRN95. Transaction: MzA3NzU0NDk5MmFkaXF6a2N4.

  12. 29 April 2013 Termination of appointment of Deborah Velleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B30AR. Transaction: MzA3NzA4MzkxNGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSDRK. Transaction: MzA3MzU3NDU1MmFkaXF6a2N4.

  14. 26 February 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH03. Barcode: X22ZSDRC. Transaction: MzA3MzU3NDM4NWFkaXF6a2N4.

  15. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16SQ98W. Transaction: MzA1NTc2MjQ1N2FkaXF6a2N4.

  16. 24 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWF3C. Transaction: MzA1MzA1NDc2MmFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSHPRXO7. Transaction: MzA0NDAzMDU1M2FkaXF6a2N4.

  18. 13 April 2011 Appointment of Colin Douglas Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOP1FT73. Transaction: MzAzNTUyNTE0M2FkaXF6a2N4.

  19. 28 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XW1DSS1S. Transaction: MzAzMzAwNDg3NmFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH31HNUG. Transaction: MzAyNDMwMjgxMWFkaXF6a2N4.

  21. 17 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XNOKWHLQ. Transaction: MzAwOTYzMDcwNmFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Suzanne Maxine Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNOKUHLO. Transaction: MzAwOTYzMDU2MGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Maxine Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNOKVHLP. Transaction: MzAwOTYzMDU2MWFkaXF6a2N4.

  24. 26 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV077PO. Transaction: MjAyNjg0ODgzMGFkaXF6a2N4.

  25. 20 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSBJA7JJ. Transaction: MjAyNjI5NTY3NmFkaXF6a2N4.

  26. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X46TC4P5. Transaction: MjAxNzY2MDc5MGFkaXF6a2N4.

  27. 27 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXL2XKH. Transaction: MjAwMDM2MTg3MmFkaXF6a2N4.

  28. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk4MTIzN2FkaXF6a2N4.

  29. 23 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUwMDkwNGFkaXF6a2N4.

  30. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMyOTYxNmFkaXF6a2N4.

  31. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3ODA0MGFkaXF6a2N4.

  32. 3 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1MDM1OWFkaXF6a2N4.

  33. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc5OTIzMWFkaXF6a2N4.

  34. 16 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyMTk3MmFkaXF6a2N4.

  35. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY3NDIzNGFkaXF6a2N4.

  36. 14 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE5MTcwOGFkaXF6a2N4.

  37. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0NDI3NmFkaXF6a2N4.

  38. 3 February 2004 Registered office changed on 03/02/04 from: 19 henrietta street bath bath & north east somerset BA2 6LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM5NjkwM2FkaXF6a2N4.

  39. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc0Mjg0NmFkaXF6a2N4.

  40. 13 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ4MjQ5NGFkaXF6a2N4.

  41. 5 June 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1ODc4N2FkaXF6a2N4.

  42. 30 April 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzMyMTIyNmFkaXF6a2N4.

  43. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1NDY3NWFkaXF6a2N4.

  44. 10 October 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyODk5MGFkaXF6a2N4.

  45. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1NTMzM2FkaXF6a2N4.

  46. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgzODM4NWFkaXF6a2N4.

  47. 29 March 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ0ODA0MWFkaXF6a2N4.

  48. 31 January 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3MzYzOWFkaXF6a2N4.

  49. 7 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjA0MzMwOGFkaXF6a2N4.

  50. 20 June 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NTgwMGFkaXF6a2N4.

  51. 6 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ4MDk0OWFkaXF6a2N4.

  52. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ3NTk5OGFkaXF6a2N4.

  53. 7 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzMzE0OWFkaXF6a2N4.

  54. 19 August 1999 Registered office changed on 19/08/99 from: st fillans ray mead road maidenhead berkshire SL6 8NY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIxNzM2OWFkaXF6a2N4.

  55. 19 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjI2MjkyNmFkaXF6a2N4.

  56. 3 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5NTUxMWFkaXF6a2N4.

  57. 12 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDg0MzMyNmFkaXF6a2N4.

  58. 12 February 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NjA2MmFkaXF6a2N4.

  59. 3 April 1997 Return made up to 03/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MjczNmFkaXF6a2N4.

  60. 26 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjM4NjA0MGFkaXF6a2N4.

  61. 10 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzAxMjkxOWFkaXF6a2N4.

  62. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODk5MzEwNWFkaXF6a2N4.

  63. 14 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MjgyMGFkaXF6a2N4.

  64. 14 March 1996 Return made up to 03/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3NzE1MmFkaXF6a2N4.

  65. 14 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTYwMDQwOGFkaXF6a2N4.

  66. 14 February 1995 Return made up to 03/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1Njk1N2FkaXF6a2N4.

  67. 28 April 1994 Registered office changed on 28/04/94 from: 19 henrietta street bath avon BA2 6LL

    Category: Address. Type: 287. Transaction: MDA5Mzk4MzgxMWFkaXF6a2N4.

  68. 26 April 1994 Return made up to 03/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyODA4N2FkaXF6a2N4.

  69. 17 February 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDA1NTk5NmFkaXF6a2N4.

  70. 28 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIwNTIwOGFkaXF6a2N4.

  71. 12 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MjIwMDY1N2FkaXF6a2N4.

  72. 3 March 1993 Return made up to 03/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MDUwOWFkaXF6a2N4.

  73. 2 March 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjgxMDE2OWFkaXF6a2N4.

  74. 11 February 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTYwNDQ0MGFkaXF6a2N4.

  75. 11 February 1992 Return made up to 03/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjExNTk5N2FkaXF6a2N4.

  76. 10 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDc2NjQyNWFkaXF6a2N4.

  77. 20 March 1991 Return made up to 01/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDQ3NjAwOWFkaXF6a2N4.

  78. 14 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ2MzA4NmFkaXF6a2N4.

  79. 17 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NTY3OTA1M2FkaXF6a2N4.

  80. 17 May 1990 Return made up to 03/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTcwNjk5OWFkaXF6a2N4.

  81. 6 February 1989 Wd 24/01/89 ad 17/01/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2). Transaction: MDEzODQ3OTA5MWFkaXF6a2N4.

  82. 5 February 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY5ODk0NWFkaXF6a2N4.

  83. 5 February 1989 Registered office changed on 05/02/89 from: 2 fore street trowbridge wiltshire BA14 8HX

    Category: Address. Type: 287. Transaction: MDExOTI2MTE0OWFkaXF6a2N4.

  84. 5 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MTc2OTI4MGFkaXF6a2N4.

  85. 18 January 1989 Registered office changed on 18/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NjgzODE5MGFkaXF6a2N4.

  86. 18 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMzNzMzOWFkaXF6a2N4.

  87. 8 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODIxMjUyMWFkaXF6a2N4.

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