27 ST. George'S Terrace (Brighton) Limited

Company Registration Number: 03658294

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.
27 ST. George'S Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 28 October 1998. Its current registered address is in Billingshurst, West Sussex.

Registered Address

THE GATEHOUSE SCHOOL ROAD
WISBOROUGH GREEN
BILLINGSHURST
WEST SUSSEX
RH14 0DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03658294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £3£3£2£2£2£2£0£0£0£0
Current Assets £1,643£1,055£269£2,782£1,341£1,150£955£1,184£432£554
of which Cash £1,643£1,055£269£2,782£1,341£1,150£955£1,184£432£554
Total Assets £1,646£1,058£271£2,784£1,343£1,152£955£1,184£432£554
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,643£1,055£269£2,782£1,341£1,150£955£1,184£432£554
Total Net Worth £1,646£1,058£271£2,784£1,343£1,152£955£1,184£432£554

Previous Names

No previous names

Company Officers

  • DIXON, Tricia Jayne

    Secretary

    Appointed on 1 February 2014

     

    The Gatehouse
    School Road
    Wisborough Green
    Billingshurst
    West Sussex
    RH14 0DU
    England

  • DIXON, Tricia Jayne

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1973

    The Gatehouse
    School Road Wisborough Green West
    School Road Wisborough Green
    Billingshurst
    West Sussex
    RH14 0DU
    England

  • LARKE, Sandra Louise

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Fixed Interest Dealer

    Month of birth: June 1959

    The Gatehouse
    School Road
    Wisborough Green
    Billingshurst
    West Sussex
    RH14 0DU
    England

  • BAILEY, Ian Edward

    Secretary

    Appointed on 1 August 2011

    Resigned on 1 February 2014

    27 Saint Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • BOOTH, Norman Anthony

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2011

    First Floor Flat
    27 St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • COOKE, Cornell Maxwell Vernon

    Secretary

    Appointed on 28 October 1998

    Resigned on 30 November 1999

    29 Millyard Crescent
    Woodingdean
    Brighton
    BN2 6LJ

  • DE A'ECHEVARRIA, Mary-Clare

    Secretary

    Appointed on 30 November 1999

    Resigned on 16 August 2002

    53 Winters Way
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6YA

  • ESLICK, Nicola Ann

    Secretary

    Appointed on 26 February 2002

    Resigned on 19 August 2005

    27 Saint Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • GREAVES, Andrew

    Secretary

    Appointed on 20 February 2008

    Resigned on 1 August 2011

    27
    St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • TURQUET, Laura

    Secretary

    Appointed on 1 August 2005

    Resigned on 4 January 2008

    Ground Floo Flat
    27 St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BAILEY, Ian Edward

    Director

    Appointed on 1 August 2011

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: June 1959

    27 Saint Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • BOOTH, Norman Anthony

    Director

    Appointed on 1 August 2005

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Mod

    Month of birth: April 1968

    First Floor Flat
    27 St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • BYRNE, Deirdre Teresa

    Director

    Appointed on 16 August 2002

    Resigned on 1 August 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1971

    Ground Floor Flat
    27 Saint Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • COOKE, Cornell Maxwell Vernon

    Director

    Appointed on 28 October 1998

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: January 1971

    29 Millyard Crescent
    Woodingdean
    Brighton
    BN2 6LJ

  • COTTON, Anne Marie

    Director

    Appointed on 1 March 1999

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Radiographer

    Month of birth: April 1975

    1st Floor Flat
    27 St Georges Terrace
    Kempton
    Brighton
    BN2 1JJ

  • DE A'ECHEVARRIA, Mary-Clare

    Director

    Appointed on 30 November 1999

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Psychotherapist Craniosacral T

    Month of birth: July 1968

    53 Winters Way
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6YA

  • ESLICK, Nicola Ann

    Director

    Appointed on 6 July 2001

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Textile Designer

    Month of birth: February 1972

    27 Saint Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • GREAVES, Andrew

    Director

    Appointed on 20 February 2008

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Sales

    Month of birth: July 1976

    27
    St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • READ, John Anthony Emms

    Director

    Appointed on 28 October 1998

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Old Haven Greens Lane
    Manning Heath
    Horsham
    West Sussex
    RH13 6JW

  • TURQUET, Laura

    Director

    Appointed on 1 August 2005

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Communications

    Month of birth: May 1977

    Ground Floo Flat
    27 St Georges Terrace
    Brighton
    East Sussex
    BN2 1JJ

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IXRZCQ. Transaction: MzE2MTA2MTMzOGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRV7D. Transaction: MzE2MTA2MDIxM2FkaXF6a2N4.

  3. 3 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: X4JFAR8B. Transaction: MzEzNDM4ODczNWFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFALM2. Transaction: MzEzNDM4NjkxNWFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KEMM5K. Transaction: MzExMTE0NzgwMWFkaXF6a2N4.

  6. 5 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: X3K1LDAP. Transaction: MzExMDc4NjY1MWFkaXF6a2N4.

  7. 28 February 2014 Registered office address changed from 27 Saint Georges Terrace Brighton East Sussex BN2 1JJ on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NLGL6. Transaction: MzA5NTQxNDExNGFkaXF6a2N4.

  8. 1 February 2014 Termination of appointment of Ian Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30S715V. Transaction: MzA5Mzc0OTA5MmFkaXF6a2N4.

  9. 1 February 2014 Appointment of Mrs Tricia Jayne Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30S714Z. Transaction: MzA5Mzc0OTA4N2FkaXF6a2N4.

  10. 1 February 2014 Appointment of Mrs Tricia Jayne Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30S712J. Transaction: MzA5Mzc0OTA3MWFkaXF6a2N4.

  11. 1 February 2014 Termination of appointment of Ian Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30S70VM. Transaction: MzA5Mzc0OTA0MWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NUQLZ5. Transaction: MzA5MTQxMTE4OGFkaXF6a2N4.

  13. 25 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: X2LWBJGX. Transaction: MzA4OTM3MTA0M2FkaXF6a2N4.

  14. 8 December 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: X1NCDGR7. Transaction: MzA2OTA3MzY2MWFkaXF6a2N4.

  15. 9 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LC519E. Transaction: MzA2NzI2OTA2MmFkaXF6a2N4.

  16. 13 November 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: XBIH4Z7H. Transaction: MzA0NzA1NDg1NGFkaXF6a2N4.

  17. 4 August 2011 Appointment of Mrs Sandra Louise Larke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZJ4WE6. Transaction: MzA0MTU3MDczOGFkaXF6a2N4.

  18. 3 August 2011 Termination of appointment of Norman Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJJDWCX. Transaction: MzA0MTQ3NTA1MWFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Andrew Greaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJJJWC3. Transaction: MzA0MTQ3NTA1NmFkaXF6a2N4.

  20. 2 August 2011 Termination of appointment of Andrew Greaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJKJWC4. Transaction: MzA0MTQ3NTA5MmFkaXF6a2N4.

  21. 2 August 2011 Appointment of Mr Ian Edward Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDJKAWCV. Transaction: MzA0MTQ3NTA4M2FkaXF6a2N4.

  22. 2 August 2011 Appointment of Mr Ian Edward Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDJK7WCS. Transaction: MzA0MTQ3NTA3OWFkaXF6a2N4.

  23. 2 August 2011 Termination of appointment of Norman Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJJPWC9. Transaction: MzA0MTQ3NTA1N2FkaXF6a2N4.

  24. 2 August 2011 Termination of appointment of Andrew Greaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJJIWC2. Transaction: MzA0MTQ3NTA1M2FkaXF6a2N4.

  25. 2 August 2011 Termination of appointment of Norman Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJJ9WCT. Transaction: MzA0MTQ3NTAzOWFkaXF6a2N4.

  26. 5 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ46NTQ9. Transaction: MzAzNjYyNjUyN2FkaXF6a2N4.

  27. 4 November 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: XV6YEOTR. Transaction: MzAyNjQ0NjUyNGFkaXF6a2N4.

  28. 22 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABHWNJCG. Transaction: MzAxNDA2MzY5OGFkaXF6a2N4.

  29. 5 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: XWLAMEOC. Transaction: MzAwMjE4NjE1NmFkaXF6a2N4.

  30. 5 November 2009 Director's details changed for Norman Anthony Booth on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLAKEOA. Transaction: MzAwMjE4Mzc0MGFkaXF6a2N4.

  31. 5 November 2009 Director's details changed for Andrew Greaves on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLALEOB. Transaction: MzAwMjE4Mzc0MmFkaXF6a2N4.

  32. 20 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVJ5XBFG. Transaction: MjAzNjkwMzkwN2FkaXF6a2N4.

  33. 12 May 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ERD5M009. Transaction: MjAzMjY4NTc2MGFkaXF6a2N4.

  34. 27 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DJX4B6. Transaction: MjAxNjUxMjMyMGFkaXF6a2N4.

  35. 4 March 2008 Director and secretary appointed andrew greaves [View PDF]

    Category: Officers. Type: 288a. Barcode: ASZ6AXP3. Transaction: MjAwMDc3MjgxNmFkaXF6a2N4.

  36. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5NDk5MGFkaXF6a2N4.

  37. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5NjE5N2FkaXF6a2N4.

  38. 26 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDI1MmFkaXF6a2N4.

  39. 22 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MDY1NWFkaXF6a2N4.

  40. 20 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxOTczOGFkaXF6a2N4.

  41. 6 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwMjA3MWFkaXF6a2N4.

  42. 31 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODE4Mjg5OGFkaXF6a2N4.

  43. 31 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NTU2MGFkaXF6a2N4.

  44. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3ODUxNmFkaXF6a2N4.

  45. 31 October 2005 Ad 21/07/05-01/08/05 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMzNzYxOWFkaXF6a2N4.

  46. 16 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3MTc5MmFkaXF6a2N4.

  47. 16 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE5MjAyOGFkaXF6a2N4.

  48. 5 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4NjA1M2FkaXF6a2N4.

  49. 29 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzNjU0N2FkaXF6a2N4.

  50. 29 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY0OTUzNWFkaXF6a2N4.

  51. 25 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg5MjQ3OWFkaXF6a2N4.

  52. 24 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwNzUyMmFkaXF6a2N4.

  53. 5 December 2002 Amended accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AAMD. Transaction: MDEwMTgwMzYzNGFkaXF6a2N4.

  54. 5 December 2002 Amended accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AAMD. Transaction: MDA1OTQyNzMzOGFkaXF6a2N4.

  55. 31 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3NDYyOGFkaXF6a2N4.

  56. 16 October 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTgxNjMyNWFkaXF6a2N4.

  57. 9 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk4MjQ2NmFkaXF6a2N4.

  58. 3 October 2002 Registered office changed on 03/10/02 from: 53 winters way holmer green high wycombe buckinghamshire HP15 6YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc3NjMzNGFkaXF6a2N4.

  59. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyMDExNmFkaXF6a2N4.

  60. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxNDkzMGFkaXF6a2N4.

  61. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzNjc3MmFkaXF6a2N4.

  62. 6 December 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5MDQ2OWFkaXF6a2N4.

  63. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk4MTUwNWFkaXF6a2N4.

  64. 4 December 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MjMyN2FkaXF6a2N4.

  65. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5NjI5N2FkaXF6a2N4.

  66. 11 August 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc0MTU3OGFkaXF6a2N4.

  67. 7 July 2000 Registered office changed on 07/07/00 from: 27 st george's terrace brighton east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI5MjU4NGFkaXF6a2N4.

  68. 15 February 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0NTIzN2FkaXF6a2N4.

  69. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5ODM4MmFkaXF6a2N4.

  70. 3 September 1999 Accounting reference date extended from 31/10/99 to 29/02/00

    Category: Accounts. Type: 225. Transaction: MDE0NjkxMzY0OGFkaXF6a2N4.

  71. 2 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQxMTM4M2FkaXF6a2N4.

  72. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4NzI2OGFkaXF6a2N4.

  73. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkxNjAwOWFkaXF6a2N4.

  74. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc5NTA3N2FkaXF6a2N4.

  75. 28 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ3MjczMGFkaXF6a2N4.

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