55/57 Fairholme Road (Management) Limited

Company Registration Number: 03036823

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.
55/57 Fairholme Road (Management) Limited is a Private Company Limited by Shares first registered on 23 March 1995. Its current registered address is in Horsham, West Sussex.

Registered Address

THE FOXES THE AVENUE
CHRISTS HOSPITAL
HORSHAM
WEST SUSSEX
RH13 0LY

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

All companies at RH13 0LY

Registration Data

Company Number

03036823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5,000£0£0£5,000£0
Current Assets £4,170£3,175£2,032£311£4,866£605£19,775
of which Cash £4,170£3,175£2,032£311£4,866£605£19,775
Total Assets £4,170£3,175£7,032£311£4,866£5,605£19,775
Current Liabilities £0£0£1,952£231£4,786£525£19,695
Net Current Assets £4,170£3,175£80£80£80£80£80
Total Net Worth £80£80£5,080£80£80£5,080£80

Previous Names

No previous names

Company Officers

  • JENNINGS, Mark, Dr

    Secretary

    Appointed on 17 June 2011

     

    The Foxes
    The Avenue
    Christs Hospital
    Horsham
    West Sussex
    RH13 0LY

  • JENNINGS, Mark, Dr

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1962

    57c
    Fairholme Road
    West Kensington
    London
    W14 9JY

  • LUBIKOWSKI, George

    Director

    Appointed on 31 March 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1957

    Upper Maisonnette
    22 Charleville Road
    London
    W14 9JH

  • O'GARA, Patrick John

    Director

    Appointed on 22 February 2011

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: February 1981

    57d
    Fairholme Road
    West Kensington
    London
    W14 9JY
    United Kingdom

  • VIRDEE, Harinder Kaur

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    55a
    Fairholme Road
    London
    W14 9JY

  • LUBIKOWSKI, George

    Secretary

    Appointed on 31 March 1995

    Resigned on 17 June 2011

    Upper Maisonnette
    22 Charleville Road
    London
    W14 9JH

  • VENDEBITUR SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 23 March 1995

    Resigned on 31 March 1995

    14&15 Craven Street
    London
    WC2N 5AD

  • BEAUMONT, Andrew Philip

    Director

    Appointed on 5 September 1999

    Resigned on 9 October 2006

    Nationality: British

    Occupation: It Project Manager

    Month of birth: August 1953

    1 Greenland Mills
    Bridge Street
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • CARLE, Gregor

    Director

    Appointed on 14 March 1999

    Resigned on 5 September 1999

    Nationality: British

    Occupation: Banking

    Month of birth: April 1972

    55a Fairholme Road
    London
    W14 9JY

  • KING, Alan Walter

    Director

    Appointed on 31 March 1995

    Resigned on 14 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    17 Glenallan House
    North End Crescent West Kensington
    London
    W14 8TF

  • MCCULLOGH, Theresa

    Director

    Appointed on 5 September 1999

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Art Dealer

    Month of birth: September 1964

    264 East 78th Street, Apt 2
    New York
    Ny 10021
    Usa

  • MORTON, Juliet Clare

    Director

    Appointed on 14 March 1999

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1957

    57b Fairholme Road
    London
    W14 9JY

  • PARKER, Barnaby George Woodward

    Director

    Appointed on 8 January 2001

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1973

    11b Ashness Road
    London
    SW11 6RY

  • SHAW-HAMILTON, James

    Director

    Appointed on 31 March 1995

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    57c Fairholme Road
    London
    W14 9JY

  • VAREY, Neil, Dr

    Director

    Appointed on 1 May 2006

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    55a Fairholme Road
    London
    W14 9JY

  • VENDEBITUR DIRECTORS LIMITED

    Director

    Appointed on 23 March 1995

    Resigned on 31 March 1995

    2 Bedford Row
    London
    WC1R 4BU

  • VENDEBITUR SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 23 March 1995

    Resigned on 14 March 1999

    14&15 Craven Street
    London
    WC2N 5AD

  • WELLS-THORPE, Chamila Kumari

    Director

    Appointed on 4 May 2006

    Resigned on 22 February 2011

    Nationality: Sri Lankan

    Occupation: Barrister At Law Lawyer

    Month of birth: October 1973

    57b Fairholme Road
    West Kensington
    London
    W14 9JY

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

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P5Y36. Transaction: MzE0NzIzMjM3M2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54GO4XL. Transaction: MzE0NTk2OTY1OWFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXX7VG. Transaction: MzEzMDk0OTMwM2FkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4480ZSH. Transaction: MzEyMDE3Nzc2MWFkaXF6a2N4.

  5. 29 March 2015 Termination of appointment of Theresa Mccullogh as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X4480ZS9. Transaction: MzEyMDE3NzQ3OGFkaXF6a2N4.

  6. 16 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KRJZJ4. Transaction: MzExMTQyNzAxNWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9XLK. Transaction: MzA5NzEyOTc1OWFkaXF6a2N4.

  8. 11 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: X2MZFQA2. Transaction: MzA5MDQ3MjU4N2FkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25V99MX. Transaction: MzA3NTgzMjYzM2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZJQ1ND. Transaction: MzA3MDY0NjAwOGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJR5S. Transaction: MzA1NTY1NTc1MmFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKP7TZW1. Transaction: MzA0ODc0MDI2MGFkaXF6a2N4.

  13. 1 July 2011 Termination of appointment of George Lubikowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZCHAVEL. Transaction: MzAzOTc2NjY2OGFkaXF6a2N4.

  14. 1 July 2011 Appointment of Dr Mark Jennings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZCHBVEM. Transaction: MzAzOTc2NjMxOGFkaXF6a2N4.

  15. 22 June 2011 Registered office address changed from Upper Maisonette 22 Charleville Road London W14 9JH on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: A3FQCV6V. Transaction: MzAzOTIxOTY2NmFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6S4RSVD. Transaction: MzAzNDc1MDYxMWFkaXF6a2N4.

  17. 30 March 2011 Director's details changed for Dr Mark Jennings on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6S4PSVB. Transaction: MzAzNDc0NDcwNmFkaXF6a2N4.

  18. 30 March 2011 Director's details changed for Theresa Mccullogh on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6S4QSVC. Transaction: MzAzNDc0NDcwOWFkaXF6a2N4.

  19. 22 March 2011 Appointment of Patrick John O'gara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWRUHSJJ. Transaction: MzAzNDE5ODczMmFkaXF6a2N4.

  20. 1 March 2011 Termination of appointment of Chamila Wells-Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BSURZ0. Transaction: MzAzMzA3NjUyOWFkaXF6a2N4.

  21. 6 December 2010 Appointment of Harinder Kaur Virdee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GDCPPV. Transaction: MzAyODMwMDQ3M2FkaXF6a2N4.

  22. 24 November 2010 Director's details changed for Chamila Kumari Niyarepola on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: ABO6VPCB. Transaction: MzAyNzUxMTY5N2FkaXF6a2N4.

  23. 24 November 2010 Appointment of Dr Mark Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABJROPCK. Transaction: MzAyNzUwNjAzMWFkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Neil Varey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANS9LOLS. Transaction: MzAyNjAxODYwMmFkaXF6a2N4.

  25. 27 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANOPVOLE. Transaction: MzAyNTk2NzQxNmFkaXF6a2N4.

  26. 13 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XVN9CJYH. Transaction: MzAxNTQ5NDA2OWFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Theresa Mccullogh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVN99JYE. Transaction: MzAxNTQ4NTc1MWFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Mr George Lubikowski on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVN98JYD. Transaction: MzAxNTQ4NTc1MGFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Dr Neil Varey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVN9BJYG. Transaction: MzAxNTQ4NTc1M2FkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Chamila Kumari Niyarepola on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVN9AJYF. Transaction: MzAxNTQ4NTc1MmFkaXF6a2N4.

  31. 27 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYLWWECM. Transaction: MzAwMTU2NzMwM2FkaXF6a2N4.

  32. 7 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK4E9N6. Transaction: MjAzMjM5ODgyMGFkaXF6a2N4.

  33. 13 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEOOA4RG. Transaction: MjAxNzkzMTIyOGFkaXF6a2N4.

  34. 5 August 2008 Return made up to 23/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1OR61WT. Transaction: MjAxMDMyNzM5MmFkaXF6a2N4.

  35. 5 December 2007 Total exemption full accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUyMzg0OWFkaXF6a2N4.

  36. 20 June 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3ODY1NGFkaXF6a2N4.

  37. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjIxMDk3N2FkaXF6a2N4.

  38. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyMjYyOWFkaXF6a2N4.

  39. 6 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyNzgyOWFkaXF6a2N4.

  40. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwNjI1MmFkaXF6a2N4.

  41. 26 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5MjM2OGFkaXF6a2N4.

  42. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyODM2N2FkaXF6a2N4.

  43. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU4OTE2N2FkaXF6a2N4.

  44. 28 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwMzAwOGFkaXF6a2N4.

  45. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTI1OTcxNWFkaXF6a2N4.

  46. 26 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3NzEzOWFkaXF6a2N4.

  47. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE2MTMxMGFkaXF6a2N4.

  48. 29 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMDk4MmFkaXF6a2N4.

  49. 8 March 2003 Registered office changed on 08/03/03 from: 104 victoria road north portsmouth hampshire PO5 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA3NDQ3M2FkaXF6a2N4.

  50. 24 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYxMjU3M2FkaXF6a2N4.

  51. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxNzIzNmFkaXF6a2N4.

  52. 15 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxODE4OWFkaXF6a2N4.

  53. 15 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDcwNTc1M2FkaXF6a2N4.

  54. 15 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU2NzI5NmFkaXF6a2N4.

  55. 13 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjAxOTczMmFkaXF6a2N4.

  56. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2Njc2OGFkaXF6a2N4.

  57. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3ODc2N2FkaXF6a2N4.

  58. 15 November 2001 Registered office changed on 15/11/01 from: 57C fairholme road london W14 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQwMjU2N2FkaXF6a2N4.

  59. 8 May 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzNDcxOWFkaXF6a2N4.

  60. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY2NjYzM2FkaXF6a2N4.

  61. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk0MzgxN2FkaXF6a2N4.

  62. 30 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg1NTIzNWFkaXF6a2N4.

  63. 14 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE4NzI0M2FkaXF6a2N4.

  64. 10 September 1999 Registered office changed on 10/09/99 from: 55 fairholme road london W14 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY4Nzg3NGFkaXF6a2N4.

  65. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyNjAxN2FkaXF6a2N4.

  66. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0MTI4M2FkaXF6a2N4.

  67. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2NTIyNmFkaXF6a2N4.

  68. 11 June 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzOTkyMGFkaXF6a2N4.

  69. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQwNTIxMGFkaXF6a2N4.

  70. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzMTEwOGFkaXF6a2N4.

  71. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODgwNzU1M2FkaXF6a2N4.

  72. 22 April 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4NzAwNGFkaXF6a2N4.

  73. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTMwOTkxNWFkaXF6a2N4.

  74. 23 April 1997 Return made up to 23/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzMjEzNGFkaXF6a2N4.

  75. 19 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTE0MTc1N2FkaXF6a2N4.

  76. 14 April 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzNTE3NWFkaXF6a2N4.

  77. 20 July 1995 Ad 12/06/95--------- £ si [email protected]=80 £ ic 2/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ0ODA1N2FkaXF6a2N4.

  78. 20 April 1995 Registered office changed on 20/04/95 from: 2 bedford row london WC1R 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkyMjQzMWFkaXF6a2N4.

  79. 10 April 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ1MzIxM2FkaXF6a2N4.

  80. 10 April 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ3NTg0MWFkaXF6a2N4.

  81. 10 April 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA5Mzc3MWFkaXF6a2N4.

  82. 23 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI2NTk1MWFkaXF6a2N4.

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