GRAINGER HOUSING & DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-08-04 |
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
23/10/2423 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
23/10/2423 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
14/06/2414 June 2024 | |
14/06/2414 June 2024 | |
14/06/2414 June 2024 | |
14/06/2414 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | |
11/07/2311 July 2023 | Statement of capital on 2023-07-11 |
11/07/2311 July 2023 | |
11/07/2311 July 2023 | Resolutions |
20/06/2320 June 2023 | |
20/06/2320 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
20/06/2320 June 2023 | |
20/06/2320 June 2023 | |
21/09/2221 September 2022 | Full accounts made up to 2021-09-30 |
01/12/211 December 2021 | Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 |
29/10/2129 October 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-10-29 |
14/10/2114 October 2021 | Appointment of Mrs Eliza Pattinson as a director on 2021-10-14 |
28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
28/04/2128 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FLETCHER JOPLING / 27/06/2017 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
04/03/164 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
26/01/1626 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
07/11/127 November 2012 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
20/08/1220 August 2012 | ADOPT ARTICLES 14/08/2012 |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
22/12/1122 December 2011 | COMPANY NAME CHANGED HATCH WARREN 1992 LIMITED CERTIFICATE ISSUED ON 22/12/11 |
22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
16/12/1016 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON |
26/01/0926 January 2009 | DIRECTOR APPOINTED NICK ON |
22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE |
08/01/098 January 2009 | DIRECTOR APPOINTED ANDREW MICHAEL PRATT |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER |
22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
02/05/062 May 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
02/12/042 December 2004 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
26/05/0426 May 2004 | DIRECTOR RESIGNED |
26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | SECRETARY RESIGNED |
09/10/039 October 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
05/04/035 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
21/03/0121 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE |
02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
08/11/998 November 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
08/03/998 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
05/10/985 October 1998 | AUDITOR'S RESIGNATION |
26/03/9826 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
17/03/9817 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/04/9716 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
02/04/962 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9523 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9523 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9429 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
29/03/9429 March 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | DIRECTOR RESIGNED |
04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
31/03/9331 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9214 October 1992 | COMPANY NAME CHANGED NULLI SECUNDUS LIMITED CERTIFICATE ISSUED ON 15/10/92 |
14/10/9214 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/92 |
08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9227 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
10/05/9110 May 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
02/07/902 July 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/08/8911 August 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
12/05/8912 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/8816 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | AUDITOR'S RESIGNATION |
16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: CHANNEL HOUSE 528 FULHAM ROAD LONDON SW6 5NR |
07/10/887 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
07/09/887 September 1988 | DIRECTOR RESIGNED |
25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 45 HARRINGTON GARDENS LONDON SW7 4SU |
13/05/8813 May 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8713 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 97 WESTERN ROAD HOVE SUSSEX |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/8612 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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