A J Templeman Limited

Company Registration Number: 03833237

Company registered in England and Wales

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A J Templeman Limited is a Private Company Limited by Shares first registered on 31 August 1999. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

8 THE COURTYARD
GOLDSMITH WAY ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ

There are 176 companies currently registered at this postcode, including this one.

All companies at CV10 7RJ

Registration Data

Company Number

03833237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

18 in total
11 outstanding
7 satisfied

Financial Summary

20142013201220112010
Fixed Assets £382,832£324,192£273,008£294,953£303,875
Current Assets £176,249£135,754£135,743£133,488£126,190
of which Cash £28,873£831£3,366£1,422£1,361
Total Assets £559,081£459,946£408,751£428,441£430,065
Current Liabilities £66,416£32,737£34,811£5,268£19,723
Net Current Assets £109,833£103,017£100,932£128,220£106,467
Total Net Worth £492,665£427,209£373,940£423,173£410,342

Previous Names

No previous names

Company Officers

  • RUSSELL, Nicholas Peter

    Secretary

    Appointed on 1 September 1999

     

    2
    Shenton Lane
    Upton
    Nuneaton
    CV13 6LA
    England

  • RUSSELL, Katharine Mary

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    2
    Shenton Lane
    Upton
    Nuneaton
    CV13 6LA
    England

  • RUSSELL, Nicholas Peter

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1962

    2
    Shenton Lane
    Upton
    Nuneaton
    CV13 6LA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 August 1999

    Resigned on 31 August 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • TEMPLEMAN, Anne Josephine

    Director

    Appointed on 1 September 1999

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    10 Sammons Way
    Banners Brook
    Coventry
    CV4 9TD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 August 1999

    Resigned on 31 August 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHOTE. Transaction: MzE1Njc2MjQ5MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7S8JN. Transaction: MzE1MjA2MDIwOWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DYXL. Transaction: MzEzMDMyOTg2N2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ98Q. Transaction: MzEyNjE0Mjg5OWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJVK8. Transaction: MzEwNjg4NTQ0OGFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3CCQ. Transaction: MzEwMjYwNjU0MWFkaXF6a2N4.

  7. 24 December 2013 Registration of charge 038332370018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXASG3. Transaction: MzA5MTg1OTE1MWFkaXF6a2N4.

  8. 16 December 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NCQOOW. Transaction: MzA5MTE1OTczMmFkaXF6a2N4.

  9. 6 December 2013 Registration of charge 038332370017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MMKBRS. Transaction: MzA5MDIwMzc5M2FkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADOWG. Transaction: MzA4NDQ5NzI2MGFkaXF6a2N4.

  11. 22 August 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAF32G. Transaction: MzA4Mzg5ODkxMmFkaXF6a2N4.

  12. 22 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAF31O. Transaction: MzA4Mzg5Nzg3MmFkaXF6a2N4.

  13. 22 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAF31S. Transaction: MzA4Mzg5ODE1M2FkaXF6a2N4.

  14. 22 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAF320. Transaction: MzA4Mzg5ODIyNWFkaXF6a2N4.

  15. 22 August 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAF328. Transaction: MzA4Mzg5ODg1MWFkaXF6a2N4.

  16. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9DU3. Transaction: MzA4MDY2MzA4MWFkaXF6a2N4.

  17. 16 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1LU4DXN. Transaction: MzA2NzY0MzIwM2FkaXF6a2N4.

  18. 16 November 2012 Director's details changed for Katharine Mary Russell on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1LU3TCR. Transaction: MzA2NzYzNjYzMGFkaXF6a2N4.

  19. 6 September 2012 Registered office address changed from 2 Shenton Lane Upton Nuneaton CV13 6LA England on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3N9M. Transaction: MzA2MzcwNzIzM2FkaXF6a2N4.

  20. 6 September 2012 Registered office address changed from 1 Hazel Close Hartshill Nuneaton Warwickshire CV10 0XG on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3MGY. Transaction: MzA2MzcwNzA0OGFkaXF6a2N4.

  21. 6 September 2012 Secretary's details changed for Nicholas Peter Russell on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1GTIHFM. Transaction: MzA2MzYzNzQ2OGFkaXF6a2N4.

  22. 5 September 2012 Director's details changed for Nicholas Peter Russell on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTIHE2. Transaction: MzA2MzYzNzQ1MWFkaXF6a2N4.

  23. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OMXD. Transaction: MzA2MDA0MTg4OGFkaXF6a2N4.

  24. 1 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XMAI1X5E. Transaction: MzA0MzAyMTA4M2FkaXF6a2N4.

  25. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYTGWVFN. Transaction: MzAzOTk3ODA2NGFkaXF6a2N4.

  26. 17 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XBM7UNHZ. Transaction: MzAyMzQ5MjY2OWFkaXF6a2N4.

  27. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9O6HLAP. Transaction: MzAxODg3NTcxMmFkaXF6a2N4.

  28. 8 January 2010 Annual return made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: PQSPEGG6. Transaction: MzAwNjY0MjAxNWFkaXF6a2N4.

  29. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHDEPBZH. Transaction: MjAzODM1MDk4NWFkaXF6a2N4.

  30. 11 November 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IZZ4QB. Transaction: MjAxNzc1NjcxNGFkaXF6a2N4.

  31. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ1T31U1. Transaction: MjAxMDEwNjY4NWFkaXF6a2N4.

  32. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDQ5N2FkaXF6a2N4.

  33. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDQ5NmFkaXF6a2N4.

  34. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDU0NWFkaXF6a2N4.

  35. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDQ5M2FkaXF6a2N4.

  36. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDU4MWFkaXF6a2N4.

  37. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDU5N2FkaXF6a2N4.

  38. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDUzNmFkaXF6a2N4.

  39. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg5MDU3NGFkaXF6a2N4.

  40. 19 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMDg3M2FkaXF6a2N4.

  41. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM0MTMwNWFkaXF6a2N4.

  42. 10 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNjY3MGFkaXF6a2N4.

  43. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3MzQ4OWFkaXF6a2N4.

  44. 31 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ0ODk4NWFkaXF6a2N4.

  45. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNjAxM2FkaXF6a2N4.

  46. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgzNDkxOGFkaXF6a2N4.

  47. 27 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzc5NDExMmFkaXF6a2N4.

  48. 23 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIxMTAyNGFkaXF6a2N4.

  49. 6 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3MTk4NmFkaXF6a2N4.

  50. 30 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM1OTcyNWFkaXF6a2N4.

  51. 5 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODk2NzIzNGFkaXF6a2N4.

  52. 19 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjM2NzU5NmFkaXF6a2N4.

  53. 8 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjYwMDMwNmFkaXF6a2N4.

  54. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwNTk1M2FkaXF6a2N4.

  55. 27 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg2MDgwOWFkaXF6a2N4.

  56. 27 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTg3MzE0NGFkaXF6a2N4.

  57. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3NTE5NWFkaXF6a2N4.

  58. 27 February 2003 Ad 16/10/02--------- £ si [email protected]=100 £ ic 450/550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY3NjgzOWFkaXF6a2N4.

  59. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg5ODYyOGFkaXF6a2N4.

  60. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIwMDE2MGFkaXF6a2N4.

  61. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjM5MDc3N2FkaXF6a2N4.

  62. 27 February 2003 £ nc 500/600 16/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzIyOTUwMWFkaXF6a2N4.

  63. 27 February 2003 Ad 16/10/02--------- £ si [email protected]=100 £ ic 350/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc3MjE5NWFkaXF6a2N4.

  64. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU1ODMxMWFkaXF6a2N4.

  65. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkwODg2N2FkaXF6a2N4.

  66. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ4NzQ1NWFkaXF6a2N4.

  67. 27 February 2003 £ nc 400/500 16/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDQzMDQ1NGFkaXF6a2N4.

  68. 27 February 2003 Ad 16/10/02--------- £ si [email protected]=100 £ ic 250/350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA0NzU4NGFkaXF6a2N4.

  69. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk3MjIwNGFkaXF6a2N4.

  70. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA0MjMyOWFkaXF6a2N4.

  71. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjcyODE3NWFkaXF6a2N4.

  72. 27 February 2003 £ nc 300/400 16/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDc2Mzg1N2FkaXF6a2N4.

  73. 27 February 2003 Ad 16/10/02--------- £ si [email protected]=100 £ ic 150/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTM0NTEzNmFkaXF6a2N4.

  74. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDgzNDI1NmFkaXF6a2N4.

  75. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI1MjI3N2FkaXF6a2N4.

  76. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc3NjUxMWFkaXF6a2N4.

  77. 27 February 2003 £ nc 200/300 16/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjI0MDUwNGFkaXF6a2N4.

  78. 27 February 2003 Ad 16/10/02--------- £ si [email protected]=100 £ ic 50/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc1MTM1OGFkaXF6a2N4.

  79. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE3ODYxMWFkaXF6a2N4.

  80. 27 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgxOTk3NGFkaXF6a2N4.

  81. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg0MjU2NmFkaXF6a2N4.

  82. 27 February 2003 £ nc 100/200 16/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDY0NDc3MmFkaXF6a2N4.

  83. 30 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjA1NTE5N2FkaXF6a2N4.

  84. 18 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2MTE0OGFkaXF6a2N4.

  85. 30 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzIzMTEzMmFkaXF6a2N4.

  86. 22 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3MDYwNWFkaXF6a2N4.

  87. 20 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTg5MTU4MmFkaXF6a2N4.

  88. 20 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk3MTY0M2FkaXF6a2N4.

  89. 14 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjEzMjI5NmFkaXF6a2N4.

  90. 14 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTE1NTYwMmFkaXF6a2N4.

  91. 17 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA2NDk1NWFkaXF6a2N4.

  92. 30 March 2001 Ad 15/12/00--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTM1NjA4NWFkaXF6a2N4.

  93. 27 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1NDcwOWFkaXF6a2N4.

  94. 22 June 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTc3MTUzM2FkaXF6a2N4.

  95. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2MDgwMWFkaXF6a2N4.

  96. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwMTQ4MmFkaXF6a2N4.

  97. 13 October 1999 Registered office changed on 13/10/99 from: 1 hazel close hartshill nuneaton warwickshire CV10 0XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA2NjA0NmFkaXF6a2N4.

  98. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2OTIxMmFkaXF6a2N4.

  99. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2Mjk4NGFkaXF6a2N4.

  100. 31 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk3ODIzOWFkaXF6a2N4.

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