39 Eaton Place Brighton Management Limited

Company Registration Number: 03452972

Company registered in England and Wales

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39 Eaton Place Brighton Management Limited is a Private Company Limited by Shares first registered on 21 October 1997. Its current registered address is in Brighton.

Registered Address

DR LUCIE CARR
FIRST FLOOR FLAT
39 EATON PLACE
BRIGHTON
BN2 1EG

There are 12 companies currently registered at this postcode, including this one.

All companies at BN2 1EG

Registration Data

Company Number

03452972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,083£1,418£1,597£1,141£145£59
of which Cash £1,083£1,418£1,597£1,141£145£59
Total Assets £1,083£1,418£1,597£1,141£145£59
Current Liabilities £150£150£150£0£0£0
Net Current Assets £933£1,268£1,447£1,141£145£59
Total Net Worth £933£1,268£1,447£1,141£145£59

Previous Names

No previous names

Company Officers

  • BARNES, Mark

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Flat 2
    24 Sussex Square
    Brighton
    BN2 5AB
    England

  • BROWNE, Sarah Nadine

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1973

    26
    The Cliff
    Brighton
    BN2 5RE
    England

  • CARR, Lucie Joelle, Dr

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Property Renovator

    Month of birth: February 1979

    First Floor Flat
    39 Eaton Place
    Brighton
    BN2 1EG
    United Kingdom

  • COHEN-SETTON, Jeremy Jacob

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Ground Floor Flat
    39 Eaton Place
    Brighton
    BN2 1EG
    United Kingdom

  • DRAKE, Jonathan

    Secretary

    Appointed on 30 March 2000

    Resigned on 18 July 2002

    Ground Floor Flat 39 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • DUNN, Anne Isabel Alice

    Secretary

    Appointed on 4 April 1998

    Resigned on 30 March 2000

    First Floor Flat 39 Eaton Place
    Kemptown
    Brighton
    East Sussex
    BN2 1EG

  • GARRETT, David Colin Daniel

    Secretary

    Appointed on 12 August 2003

    Resigned on 3 February 2010

    39 Eaton Place
    Brighton
    Sussex
    BN2 1EG

  • JOHNSON, Keithley

    Secretary

    Appointed on 29 October 1997

    Resigned on 4 April 1998

    Ground Floor Flat 39 Eaton Place
    Kemptown
    Brighton
    East Sussex
    BN2 1EG

  • PRYOR, John, Dr

    Secretary

    Appointed on 18 July 2002

    Resigned on 12 August 2003

    39 Eaton Place
    Brighton
    Sussex
    BN2 1EG

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 21 October 1997

    Resigned on 29 October 1997

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BROWN, Laura

    Director

    Appointed on 29 October 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1963

    32 Princes Terrace
    Brighton
    East Sussex
    BN2 5JS

  • BUCKNALL, Harold Philip

    Director

    Appointed on 19 March 2010

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1953

    66
    Welbeck Avenue
    Hove
    East Sussex
    BN3 4JN
    England

  • DRAKE, Jonathan

    Director

    Appointed on 9 April 1998

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1967

    Ground Floor Flat 39 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • DUNN, Anne Isabel Alice

    Director

    Appointed on 29 October 1997

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1951

    First Floor Flat 39 Eaton Place
    Kemptown
    Brighton
    East Sussex
    BN2 1EG

  • GARRETT, David Colin Daniel

    Director

    Appointed on 12 August 2003

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: March 1971

    39 Eaton Place
    Brighton
    Sussex
    BN2 1EG

  • GOSS, Christopher

    Director

    Appointed on 30 March 2000

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Investment Officer

    Month of birth: May 1948

    First Floor Flat
    39 Eaton Place
    Brighton
    BN2 1EG

  • JOHNSON, Keithley

    Director

    Appointed on 29 October 1997

    Resigned on 4 April 1998

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1962

    Ground Floor Flat 39 Eaton Place
    Kemptown
    Brighton
    East Sussex
    BN2 1EG

  • LOBO, Paul Gabriel

    Director

    Appointed on 12 March 1999

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1963

    148 Portland Road
    Hove
    East Sussex
    BN3 5QL

  • LUTHER, Alison Kristina

    Director

    Appointed on 14 April 2000

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1968

    39 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 21 October 1997

    Resigned on 29 October 1997

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • OREAGAN, Jerome Joseph

    Director

    Appointed on 1 June 2001

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    57 Bramfield Road
    London
    SW11 6RA

  • PRYOR, John, Dr

    Director

    Appointed on 18 July 2002

    Resigned on 12 August 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1954

    39 Eaton Place
    Brighton
    Sussex
    BN2 1EG

  • WHILDE, Maureen

    Director

    Appointed on 29 October 1997

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1937

    8 Gloucester Close
    Nunthorpe
    Middlesbrough
    Cleveland
    TS7 0BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II19M8. Transaction: MzE2MDY3MDI1NmFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68OU1. Transaction: MzE1MzkxMjMyN2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALHUP. Transaction: MzEzNTIzMTQ2MGFkaXF6a2N4.

  4. 16 November 2015 Appointment of Mrs Sarah Nadine Browne as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X4KALHUH. Transaction: MzEzNTIzMTM1OWFkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Jerome Joseph Oreagan as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4KALHZU. Transaction: MzEzNTIzMTM1MGFkaXF6a2N4.

  6. 16 November 2015 Appointment of Mr Mark Barnes as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4KALHU9. Transaction: MzEzNTIzMTM1NmFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP0EC3. Transaction: MzEyODA2MzIxMWFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K495VE. Transaction: MzExMDg4MjIyNWFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6W8FL. Transaction: MzEwNDcxMjAwOGFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4RU8. Transaction: MzA4ODUzMDczMGFkaXF6a2N4.

  11. 24 May 2013 Registered office address changed from Ground Floor Flat 39 Eaton Place Brighton BN2 1EG on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X2919EA2. Transaction: MzA3ODU4NTQ0MmFkaXF6a2N4.

  12. 21 May 2013 Termination of appointment of Harold Bucknall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TEYRF. Transaction: MzA3ODMyMjA5OWFkaXF6a2N4.

  13. 12 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LJPVK3. Transaction: MzA2NzM1MzkyM2FkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPSR4. Transaction: MzA2NzM1MjkzMmFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19YBPOJ. Transaction: MzA1ODMzMjE3NmFkaXF6a2N4.

  16. 13 February 2012 Appointment of Dr Lucie Joelle Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KG6TD. Transaction: MzA1MjM1NjIzOGFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X46D8YND. Transaction: MzA0NTk0OTE5OWFkaXF6a2N4.

  18. 23 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOVMOUDX. Transaction: MzAzNzU2MDAxOGFkaXF6a2N4.

  19. 14 January 2011 Appointment of Mr Jeremy Jacob Cohen-Setton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCUJQSL. Transaction: MzAzMDQ0NTYwNWFkaXF6a2N4.

  20. 14 January 2011 Termination of appointment of Christopher Goss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHA48QSI. Transaction: MzAzMDQzNTM4OWFkaXF6a2N4.

  21. 8 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJATROV6. Transaction: MzAyNjYxNDQxNmFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPUUSOF5. Transaction: MzAyNTY0MDc1M2FkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Jerome Joseph Oreagan on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPUUROF4. Transaction: MzAyNTY0MDM0NGFkaXF6a2N4.

  24. 19 March 2010 Appointment of Mr Harold Philip Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MV5IFK. Transaction: MzAxMTgxOTY0MWFkaXF6a2N4.

  25. 23 February 2010 Termination of appointment of Paul Lobo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFTS7HQB. Transaction: MzAxMDAwOTYyOWFkaXF6a2N4.

  26. 23 February 2010 Termination of appointment of David Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFTRGHQJ. Transaction: MzAxMDAwOTU5N2FkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of David Garrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFTQFHQH. Transaction: MzAxMDAwOTU2MGFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XXWYDER6. Transaction: MzAwMjQ2MjQ2M2FkaXF6a2N4.

  29. 9 November 2009 Director's details changed for Christopher Goss on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXWYCER5. Transaction: MzAwMjQyMjE4OWFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for David Colin Daniel Garrett on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXWYBER4. Transaction: MzAwMjQyMjE4OGFkaXF6a2N4.

  31. 14 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0Y7TD9U. Transaction: MjA0MTI2NzYxM2FkaXF6a2N4.

  32. 30 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20HQ4DN. Transaction: MjAxNjgxNTMyOWFkaXF6a2N4.

  33. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMI942SL. Transaction: MjAxMjQ0NjIyN2FkaXF6a2N4.

  34. 29 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkyMTUwNWFkaXF6a2N4.

  35. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyMTc5OWFkaXF6a2N4.

  36. 31 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3NTEzM2FkaXF6a2N4.

  37. 28 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyMTY0OWFkaXF6a2N4.

  38. 29 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMDM5N2FkaXF6a2N4.

  39. 20 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ4NTE1OGFkaXF6a2N4.

  40. 25 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk5ODQ0MWFkaXF6a2N4.

  41. 24 December 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE5ODAxNGFkaXF6a2N4.

  42. 24 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc5NzgzNGFkaXF6a2N4.

  43. 24 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyMjU2OWFkaXF6a2N4.

  44. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk0NzA1MGFkaXF6a2N4.

  45. 8 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NDM3MGFkaXF6a2N4.

  46. 7 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5NDQ5NWFkaXF6a2N4.

  47. 1 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjE5MDY4N2FkaXF6a2N4.

  48. 21 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEyMzUzN2FkaXF6a2N4.

  49. 21 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMyNjM3MGFkaXF6a2N4.

  50. 17 December 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyNzQyMGFkaXF6a2N4.

  51. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMwODg1NGFkaXF6a2N4.

  52. 6 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MDk0NmFkaXF6a2N4.

  53. 12 January 2001 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3MTc1MWFkaXF6a2N4.

  54. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3MjAzMWFkaXF6a2N4.

  55. 12 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU5MzkwNGFkaXF6a2N4.

  56. 12 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ4OTg1MmFkaXF6a2N4.

  57. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5OTQ3OWFkaXF6a2N4.

  58. 15 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA2OTUzMmFkaXF6a2N4.

  59. 15 September 2000 Registered office changed on 15/09/00 from: upper floor flat 39 eaton place kemptown brighton BN2 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjExNzMzM2FkaXF6a2N4.

  60. 20 March 2000 Amended full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AAMD. Transaction: MDA2MTcyMzQxMmFkaXF6a2N4.

  61. 19 November 1999 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjk5NDcyNmFkaXF6a2N4.

  62. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyNzkyMmFkaXF6a2N4.

  63. 19 November 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1MTkzOGFkaXF6a2N4.

  64. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1NTc2MmFkaXF6a2N4.

  65. 26 November 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM3Njk4NmFkaXF6a2N4.

  66. 20 November 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NDAzMGFkaXF6a2N4.

  67. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY4ODMwMWFkaXF6a2N4.

  68. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2NTU5MWFkaXF6a2N4.

  69. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY5OTA3NWFkaXF6a2N4.

  70. 17 November 1997 Ad 29/10/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgzNDUwNWFkaXF6a2N4.

  71. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1ODY5NGFkaXF6a2N4.

  72. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMDY0MGFkaXF6a2N4.

  73. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4NTE0NGFkaXF6a2N4.

  74. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4NzkxMWFkaXF6a2N4.

  75. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU3MTgxNmFkaXF6a2N4.

  76. 21 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY0OTE2OWFkaXF6a2N4.

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