45 West (Bayswater) Limited

Company Registration Number: 02327707

Company registered in England and Wales

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45 West (Bayswater) Limited is a Private Company Limited by Shares first registered on 12 December 1988.

Registered Address

45 WELBECK STREET
LONDON
W1G 8DZ

There are 117 companies currently registered at this postcode, including this one.

All companies at W1G 8DZ

Registration Data

Company Number

02327707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£173,282£170,630£168,459£166,930
Current Assets £859,004£900,779£814,338£1,523,981£1,554,087£2,522,164£2,379,431
of which Cash £21,365£76,276£32,635£36,300£25,346£156,335£20,645
Total Assets £859,004£900,779£814,338£1,697,263£1,724,717£2,690,623£2,546,361
Current Liabilities £888,438£788,689£905,196£119,712£120,795£132,231£120,993
Net Current Assets £-29,434£112,090£-90,858£1,404,269£1,433,292£2,389,933£2,258,438
Total Net Worth £152,320£290,923£85,148£1,577,551£1,603,922£2,558,392£2,425,368

Previous Names

  • ELM PROPERTIES LIMITED, active until 5 July 2011

Company Officers

  • RAIMONDO, Manuela Ginetta Maria

    Secretary

    Appointed on 30 December 1996

     

    Nationality: Italian

    Occupation: Company Director

    13 Wimpole Street
    London
    W1G 9SU

  • GLANZ, Jonathan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    13 Wimpole Street
    London
    W1G 9SU

  • RAIMONDO, Manuela Ginetta Maria

    Director

    Appointed on 30 December 1996

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1960

    13 Wimpole Street
    London
    W1G 9SU

  • RUXTON, Derek Stuart

    Secretary

    Resigned on 30 December 1996

    5 Athol Street
    Douglas
    Isle Of Man

  • RUXTON, Derek Stuart

    Director

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    5 Athol Street
    Douglas
    Isle Of Man

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDBVG0. Transaction: MzE2NTA4NDc2NGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LSE4EA. Transaction: MzE2NDUyNTU1NmFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL5UX. Transaction: MzEzNzc2OTc4NmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHLDXD. Transaction: MzEzNzkyMzE5OWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAW8U3. Transaction: MzExMzk4NzIyMmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB5WD7. Transaction: MzExMzM1ODYzNmFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VO8J. Transaction: MzA5MjE2NjAxNGFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLM3E. Transaction: MzA5MDM0ODM3NWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7P1C0. Transaction: MzA2OTg5MTY4MGFkaXF6a2N4.

  10. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXTCP. Transaction: MzA2OTYwMDM1N2FkaXF6a2N4.

  11. 21 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12XBWK8. Transaction: MzA1MjgzODYyM2FkaXF6a2N4.

  12. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQyNjM5M2FkaXF6a2N4.

  13. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HGG. Transaction: MzA0OTg1OTAxNWFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5F1D4. Transaction: MzA0OTAwMDc1MGFkaXF6a2N4.

  15. 5 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYTK7VF2. Transaction: MzAzOTkwNTQzNGFkaXF6a2N4.

  16. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQ1NjY0MmFkaXF6a2N4.

  17. 15 April 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: RPOHKTB9. Transaction: MzAzNTY5NzM2MmFkaXF6a2N4.

  18. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALPRUSXU. Transaction: MzAzNTE0MzcyNGFkaXF6a2N4.

  19. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALPRXSXX. Transaction: MzAzNTEzNTUzMGFkaXF6a2N4.

  20. 18 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWTYBSJJ. Transaction: MzAzNDA1MzIxNGFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 12 December 2008 with full list of shareholders [View PDF]

    Action Date: 12 December 2008. Category: Annual return. Type: AR01. Barcode: A7G4IRQ0. Transaction: MzAzMjQ4MDI5MWFkaXF6a2N4.

  22. 25 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTAzMjU5OGFkaXF6a2N4.

  23. 21 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XJF5BQZ0. Transaction: MzAzMDg0OTQ1N2FkaXF6a2N4.

  24. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI3NzUzOGFkaXF6a2N4.

  25. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI3NzI3OWFkaXF6a2N4.

  26. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI3NzAyOWFkaXF6a2N4.

  27. 12 January 2011 Statement of capital following an allotment of shares on 23 April 2009 [View PDF]

    Action Date: 23 April 2009. Category: Capital. Type: SH01. Barcode: ARB8MQIE. Transaction: MzAzMDI3NjY5NWFkaXF6a2N4.

  28. 22 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A0429Q0F. Transaction: MzAyOTE4ODgwNGFkaXF6a2N4.

  29. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A927XH28. Transaction: MzAwODQ0ODI4N2FkaXF6a2N4.

  30. 24 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XH9N9FUS. Transaction: MzAwNTY1NTgxNWFkaXF6a2N4.

  31. 16 December 2009 Director's details changed for Manuela Ginetta Maria Raimondo on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XH9N8FUR. Transaction: MzAwNTEyNzgxMGFkaXF6a2N4.

  32. 16 December 2009 Director's details changed for Jonathan Glanz on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XH9N7FUQ. Transaction: MzAwNTEyNzgwOWFkaXF6a2N4.

  33. 3 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A89588P1. Transaction: MjAzMDE1MDM1NGFkaXF6a2N4.

  34. 28 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AULFT5XZ. Transaction: MjAyMTUyMTkwMWFkaXF6a2N4.

  35. 19 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNAV5PW. Transaction: MjAyMDgyOTY0N2FkaXF6a2N4.

  36. 30 April 2008 Gbp ic 100/30\23/04/08\gbp sr [email protected]=70\ [View PDF]

    Category: Capital. Type: 169. Barcode: ANLD0ZA4. Transaction: MjAwNDQwNTkzN2FkaXF6a2N4.

  37. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MTI1MWFkaXF6a2N4.

  38. 12 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MzY4NWFkaXF6a2N4.

  39. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MzE4NWFkaXF6a2N4.

  40. 12 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1Mzk1NmFkaXF6a2N4.

  41. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODM0NjAxMGFkaXF6a2N4.

  42. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjAzNjEyN2FkaXF6a2N4.

  43. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxNDM5NmFkaXF6a2N4.

  44. 20 December 2004 Return made up to 12/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxNjg1OGFkaXF6a2N4.

  45. 3 February 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3MDY0OWFkaXF6a2N4.

  46. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQwOTE4MGFkaXF6a2N4.

  47. 24 March 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MjI2NWFkaXF6a2N4.

  48. 26 February 2003 Nc inc already adjusted 16/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzcyMDE1NWFkaXF6a2N4.

  49. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcyMzcxNWFkaXF6a2N4.

  50. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ3OTE5MGFkaXF6a2N4.

  51. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE2NTE5NGFkaXF6a2N4.

  52. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYwMDI2OWFkaXF6a2N4.

  53. 26 February 2003 Ad 16/04/02--------- us$ si 1015@.1=101 us$ ic 0/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg2NTgxOGFkaXF6a2N4.

  54. 28 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDkyNTc2OGFkaXF6a2N4.

  55. 30 May 2002 Registered office changed on 30/05/02 from: 69-71 east street epsom surrey KT17 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk1NzY5MGFkaXF6a2N4.

  56. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2MDA2NWFkaXF6a2N4.

  57. 29 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjY3NjE1NmFkaXF6a2N4.

  58. 4 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODExMzUwMGFkaXF6a2N4.

  59. 10 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTM2NTI4OWFkaXF6a2N4.

  60. 15 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzg4NTcyOGFkaXF6a2N4.

  61. 4 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTgwOTA0MGFkaXF6a2N4.

  62. 18 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM3NjcxM2FkaXF6a2N4.

  63. 11 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjE3NjI1OWFkaXF6a2N4.

  64. 3 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ3NzE2NWFkaXF6a2N4.

  65. 25 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM4Nzg3OWFkaXF6a2N4.

  66. 14 April 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NjQ1OTY2N2FkaXF6a2N4.

  67. 11 April 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ1MzkyMmFkaXF6a2N4.

  68. 11 April 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwOTA5MzY5MWFkaXF6a2N4.

  69. 11 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc5OTY5N2FkaXF6a2N4.

  70. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzAwNzMxOGFkaXF6a2N4.

  71. 26 February 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzMzMzE2M2FkaXF6a2N4.

  72. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2OTY5MWFkaXF6a2N4.

  73. 12 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5MzEzOWFkaXF6a2N4.

  74. 4 February 1997 Ad 12/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjE5MjYxNGFkaXF6a2N4.

  75. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyNTIxM2FkaXF6a2N4.

  76. 19 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzUyOTc0MmFkaXF6a2N4.

  77. 23 February 1996 Registered office changed on 23/02/96 from: 3 park place london SW1A 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQyNDUwNmFkaXF6a2N4.

  78. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODU1MTYzOGFkaXF6a2N4.

  79. 24 January 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNTg3OWFkaXF6a2N4.

  80. 6 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwMzgyMGFkaXF6a2N4.

  81. 15 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDEyMTI0N2FkaXF6a2N4.

  82. 4 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjc3MDM4M2FkaXF6a2N4.

  83. 20 December 1993 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MTcxNGFkaXF6a2N4.

  84. 24 August 1993 Registered office changed on 24/08/93 from: sovereign house queen street manchester M2 5HR

    Category: Address. Type: 287. Transaction: MDA5MjU5NjA5OWFkaXF6a2N4.

  85. 2 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNjQzMjMzN2FkaXF6a2N4.

  86. 25 January 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0NDE1MGFkaXF6a2N4.

  87. 9 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNTk2MjQyNmFkaXF6a2N4.

  88. 19 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTk0MDI3MGFkaXF6a2N4.

  89. 19 December 1991 Return made up to 12/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDM4Mjg1N2FkaXF6a2N4.

  90. 27 June 1991 Return made up to 12/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDYzNzA3OWFkaXF6a2N4.

  91. 17 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NzY4NDc1MmFkaXF6a2N4.

  92. 16 January 1991 Return made up to 31/05/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk5NDk1MmFkaXF6a2N4.

  93. 19 March 1990 Registered office changed on 19/03/90 from: 16C arlington street london SW1A 1RD

    Category: Address. Type: 287. Transaction: MDA3MDAxNjUwNWFkaXF6a2N4.

  94. 24 October 1989 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTcxNTQyNmFkaXF6a2N4.

  95. 24 October 1989 Registered office changed on 24/10/89 from: 53 mount street london W1Y 5RE

    Category: Address. Type: 287. Transaction: MDA5NjQ5NDc1OGFkaXF6a2N4.

  96. 4 May 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjYzMzIzNWFkaXF6a2N4.

  97. 5 April 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI4NTc4MGFkaXF6a2N4.

  98. 29 March 1989 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQzODkwMmFkaXF6a2N4.

  99. 29 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODUwNzc1OWFkaXF6a2N4.

  100. 29 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzU0MzU3OWFkaXF6a2N4.

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