15 Courtfield Gardens Limited

Company Registration Number: 03364866

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.
15 Courtfield Gardens Limited is a Private Company Limited by Shares first registered on 2 May 1997. Its current registered address is in Northampton.

Registered Address

11 CHEYNE WALK
NORTHAMPTON
ENGLAND
NN1 5PT

There are 373 companies currently registered at this postcode, including this one.

All companies at NN1 5PT

Registration Data

Company Number

03364866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,789£217,770£125,587£110,346£87,217£90,782
of which Cash £0£0£0£0£0£0
Total Assets £145,789£217,770£125,587£110,346£87,217£90,782
Current Liabilities £34,491£14,321£24,143£25,167£22,410£13,930
Net Current Assets £111,298£203,449£101,444£85,179£64,807£76,852
Total Net Worth £111,298£203,449£101,444£85,179£64,807£76,852

Previous Names

No previous names

Company Officers

  • SCHNEIDER, Thomas Alexander

    Director

    Appointed on 3 October 2005

     

    Nationality: German

    Occupation: Banker

    Month of birth: December 1965

    15 Courtfield Gardens
    Flat 8
    London
    SW5 0PD

  • WAMBOLD, Candace

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Financier

    Month of birth: April 1958

    Flat 2, 15
    Courtfield Gardens
    London
    SW5 0PD
    England

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 April 2004

    Resigned on 27 June 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • JSSP LIMITED

    Secretary

    Appointed on 28 June 2002

    Resigned on 2 April 2004

    41 Paradise Walk
    Chelsea
    London
    SW3 4JL

  • JSSP LIMITED

    Secretary

    Appointed on 14 June 2001

    Resigned on 28 June 2002

    35 Battersea Square
    London
    SW11 3RA

  • SAUNDERS, Timothy

    Secretary

    Appointed on 19 February 1999

    Resigned on 6 February 2001

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • STRICKLAND, John

    Secretary

    Appointed on 2 May 1997

    Resigned on 17 April 1998

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • WILSON, Nigel John Cadbury

    Secretary

    Appointed on 6 February 2001

    Resigned on 1 November 2005

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

  • WRIGHT, Nicholas Paul

    Secretary

    Appointed on 17 April 1998

    Resigned on 19 February 1999

    5 Regents Canal House
    626 Commercial Road
    London
    E14 7HS

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2008

    Resigned on 16 November 2009

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 27 June 2006

    Resigned on 2 May 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • COATES, Alan John

    Director

    Appointed on 6 February 2001

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1952

    10 The Maples
    Banstead
    Surrey
    SM7 3QZ

  • GOURGUE, Kens

    Director

    Appointed on 1 September 2003

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1965

    15a Courtfield Gardens
    London
    SW5 0PD

  • HEATH, Andrew Lenton

    Director

    Appointed on 1 August 2005

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1959

    Flat 1
    15 Courtfield Gardens
    London
    SW5 0PD

  • SAUNDERS, Timothy

    Director

    Appointed on 2 May 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • STRICKLAND, John

    Director

    Appointed on 2 May 1997

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Manager

    Month of birth: January 1956

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • SWINDEN, Sara

    Director

    Appointed on 27 April 2007

    Resigned on 25 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1977

    Flat 12
    15 Courtfield Gardens
    London
    SW5 0PD

  • SWINNEY, John Andrew

    Director

    Appointed on 17 April 1998

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1954

    8 Windley Tye
    Chelmsford
    Essex
    CM1 2GR

  • WILSON, Nigel John Cadbury

    Director

    Appointed on 6 February 2001

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57AV8A0. Transaction: MzE0ODkxMTc3MGFkaXF6a2N4.

  2. 19 May 2016 Registered office address changed from The Old Pump House 84 Albert Hall Mansions Kensington Gore London SW7 2AQ to 11 Cheyne Walk Northampton NN1 5PT on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57AV7X6. Transaction: MzE0ODkxMTcxMGFkaXF6a2N4.

  3. 11 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDN9F7. Transaction: MzEzOTEyNjUzMWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X479KIRU. Transaction: MzEyMzAwMjk3MGFkaXF6a2N4.

  5. 9 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE6PQ0. Transaction: MzExNDY3NTcyMWFkaXF6a2N4.

  6. 5 January 2015 Appointment of Candace Wambold as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X3YFGRNN. Transaction: MzExNDY3ODQ5OWFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37HW554. Transaction: MzA5OTc3MDg1OWFkaXF6a2N4.

  8. 13 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N2GWQI. Transaction: MzA5MDY3NTgzNGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOIZV. Transaction: MzA3OTU4Nzg4NGFkaXF6a2N4.

  10. 24 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4OLO9. Transaction: MzA2OTk1OTAwN2FkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X185Y12X. Transaction: MzA1Njk0ODE1NmFkaXF6a2N4.

  12. 11 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXJAVC. Transaction: MzA1MDU2Mjk5NWFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJ74OTW4. Transaction: MzAzNjY5NjQ5MWFkaXF6a2N4.

  14. 6 May 2011 Termination of appointment of Kens Gourgue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ74NTW3. Transaction: MzAzNjY5NTc5NmFkaXF6a2N4.

  15. 31 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGIGGR61. Transaction: MzAzMTM1MzU1OGFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XUK3VJWO. Transaction: MzAxNTMyOTIzOGFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Thomas Alexander Schneider on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XUK3UJWN. Transaction: MzAxNTMyODk5N2FkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Kens Gourgue on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XUK3TJWM. Transaction: MzAxNTMyODk0OWFkaXF6a2N4.

  19. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOYAAIQO. Transaction: MzAxMjc0ODY0NmFkaXF6a2N4.

  20. 23 November 2009 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X53JYF78. Transaction: MzAwMzQ0MzU3NGFkaXF6a2N4.

  21. 23 November 2009 Termination of appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X53HSF70. Transaction: MzAwMzQ0MzYxOWFkaXF6a2N4.

  22. 3 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFA9OAAG. Transaction: MjAzNDI5NzQzNGFkaXF6a2N4.

  23. 27 May 2009 Appointment terminated director sara swinden [View PDF]

    Category: Officers. Type: 288b. Barcode: PFMS5A74. Transaction: MjAzMzg2MDQzM2FkaXF6a2N4.

  24. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARNK99ND. Transaction: MjAzMjcxMTA4OWFkaXF6a2N4.

  25. 22 September 2008 Secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT9S43CA. Transaction: MjAxMzg2NDg5OWFkaXF6a2N4.

  26. 22 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X298WZW7. Transaction: MjAwNTg4MjE2OWFkaXF6a2N4.

  27. 22 May 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X298VZW6. Transaction: MjAwNTg0NjcxM2FkaXF6a2N4.

  28. 22 May 2008 Registered office changed on 22/05/2008 from phoenix house 11 wellesley road croydon london CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X298TZW4. Transaction: MjAwNTg0NjcxMGFkaXF6a2N4.

  29. 21 May 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X298UZW5. Transaction: MjAwNTg0NjcxMWFkaXF6a2N4.

  30. 7 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5RTXTY. Transaction: MjAwMTAyMDM4NmFkaXF6a2N4.

  31. 13 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MTY0MWFkaXF6a2N4.

  32. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2OTA4MmFkaXF6a2N4.

  33. 25 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1NzI4MmFkaXF6a2N4.

  34. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1ODM4OGFkaXF6a2N4.

  35. 9 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTE1NGFkaXF6a2N4.

  36. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwNjkyMmFkaXF6a2N4.

  37. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5ODQ1MWFkaXF6a2N4.

  38. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxMzU4MGFkaXF6a2N4.

  39. 31 May 2006 Return made up to 02/05/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3MTM2M2FkaXF6a2N4.

  40. 16 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNTQ4N2FkaXF6a2N4.

  41. 16 February 2006 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NzI5Mzc0M2FkaXF6a2N4.

  42. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5MDk2OGFkaXF6a2N4.

  43. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1NDk1MmFkaXF6a2N4.

  44. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQwNTc2OGFkaXF6a2N4.

  45. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNDAyOGFkaXF6a2N4.

  46. 20 May 2005 Return made up to 02/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3NTQ3M2FkaXF6a2N4.

  47. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2MzQxMmFkaXF6a2N4.

  48. 4 August 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2ODA5OGFkaXF6a2N4.

  49. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2MjMxMGFkaXF6a2N4.

  50. 17 June 2004 Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI0NTc1N2FkaXF6a2N4.

  51. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwMzQzNmFkaXF6a2N4.

  52. 24 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg3NzM2NmFkaXF6a2N4.

  53. 12 June 2003 Return made up to 02/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0Njc4MmFkaXF6a2N4.

  54. 3 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk3NjcxNWFkaXF6a2N4.

  55. 22 July 2002 Registered office changed on 22/07/02 from: j s s property management 35 battersea square london SW11 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI2Njk3MmFkaXF6a2N4.

  56. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzNTU2OWFkaXF6a2N4.

  57. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MDM3M2FkaXF6a2N4.

  58. 29 May 2002 Return made up to 02/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NzI0NGFkaXF6a2N4.

  59. 18 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE2Mzg1NWFkaXF6a2N4.

  60. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5NTE0M2FkaXF6a2N4.

  61. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxMjkxMWFkaXF6a2N4.

  62. 24 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMDI5M2FkaXF6a2N4.

  63. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwODQ2MWFkaXF6a2N4.

  64. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI0NzEwN2FkaXF6a2N4.

  65. 28 February 2001 Registered office changed on 28/02/01 from: 146-148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY2NzAwOGFkaXF6a2N4.

  66. 23 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3MTI0MmFkaXF6a2N4.

  67. 20 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTEwNTkwN2FkaXF6a2N4.

  68. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUxMDM1MWFkaXF6a2N4.

  69. 28 November 2000 Return made up to 02/05/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxMzAxN2FkaXF6a2N4.

  70. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyOTQwOWFkaXF6a2N4.

  71. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDg5MjQ5NmFkaXF6a2N4.

  72. 10 April 2000 Registered office changed on 10/04/00 from: kings court parsonage lane bath BA1 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgzNDMxOGFkaXF6a2N4.

  73. 30 December 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NjgzNDg3NmFkaXF6a2N4.

  74. 15 June 1999 Accounting reference date extended from 31/05/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTc0MDk0NWFkaXF6a2N4.

  75. 6 June 1999 Return made up to 02/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5NjQ4M2FkaXF6a2N4.

  76. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwNDIzOGFkaXF6a2N4.

  77. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI2MzE4OWFkaXF6a2N4.

  78. 9 June 1998 Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH

    Category: Address. Type: 287. Transaction: MDA2MTA4MzI0OWFkaXF6a2N4.

  79. 8 June 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3ODMxMWFkaXF6a2N4.

  80. 27 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxOTgwNGFkaXF6a2N4.

  81. 27 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyMDI2NmFkaXF6a2N4.

  82. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0MDAzOGFkaXF6a2N4.

  83. 3 September 1997 Ad 22/08/97--------- £ si [email protected]=13 £ ic 2/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE3MzcyOGFkaXF6a2N4.

  84. 2 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYwNDk2NWFkaXF6a2N4.

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