Adwest Steering Limited

Company Registration Number: 00298179

Company registered in England and Wales

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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.
Adwest Steering Limited is a Private Company Limited by Shares first registered on 11 March 1935.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 491 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

00298179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £577,297£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £577,297£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £577,297£0£0£0£0£0£0
Total Net Worth £577,297£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, Geoffrey

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1953

    100 New Bridge Street
    London
    EC4V 6JA

  • ALLINSON, Bernadette

    Secretary

    Appointed on 10 February 1995

    Resigned on 31 May 1999

    Aughton Cottage
    Monkey Island Lane Bray
    Maidenhead
    Berkshire
    SL6 2GD

  • BROOKS, David George

    Secretary

    Appointed on 1 June 1999

    Resigned on 14 July 1999

    Llwyn Y Felin
    Llanddowror
    St Clears
    Carmarthen
    SA33 4JE

  • CONFAVREUX, Andre George

    Secretary

    Resigned on 10 February 1995

    18 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • LOWEN, Kevin Geoffrey

    Secretary

    Appointed on 14 July 1999

    Resigned on 26 April 2002

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • LOWEN, Kevin Geoffrey

    Secretary

    Resigned on 21 February 1995

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • MCEWAN, Ian Murray

    Secretary

    Appointed on 21 February 1995

    Resigned on 4 June 2001

    22 High Street
    Tarring
    Worthing
    West Sussex
    BN14 7NN

  • ROCKETT, Jennifer

    Secretary

    Appointed on 1 May 2002

    Resigned on 21 May 2002

    56 Crockhamwell Road
    Woodley
    Reading
    Berkshire
    RG5 3LB

  • SKOTAK, Theresa Lynn

    Secretary

    Appointed on 4 October 2007

    Resigned on 22 September 2011

    2791
    Research Drive
    Rochester Hills
    Michigan
    48309
    Usa

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 15 October 2004

    Resigned on 4 October 2007

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 21 May 2002

    Resigned on 15 October 2004

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • BARTOLF, Martin

    Director

    Appointed on 1 July 1993

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    5 Torcross Grove
    Calcot
    Reading
    Berkshire
    RG31 7AT

  • BEASLEY, Robert William

    Director

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    41 Wylam
    Bracknell
    Berkshire
    RG12 8XS

  • BLACK, Hugh

    Director

    Appointed on 1 April 1995

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1938

    5 Twycross Road
    Keephatch Park
    Wokingham
    Berkshire
    RG40 5PE

  • BOULANGER, Francois Jean

    Director

    Appointed on 8 November 2002

    Resigned on 25 May 2006

    Nationality: French

    Occupation: Director

    Month of birth: March 1960

    59 Avenue Des Lacs
    F-94100 St Maur
    France

  • BROOKS, David George

    Director

    Appointed on 14 July 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1949

    Llwyn Y Felin
    Llanddowror
    St Clears
    Carmarthen
    SA33 4JE

  • CHANDLER, Kenneth

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1937

    70 Durand Road
    Earley
    Reading
    Berkshire
    RG6 2YS

  • HICKS, Stephen Edward

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Engineering Director

    Month of birth: February 1955

    Killean 2 Linden Drive
    Farnham Royal
    Slough
    Berkshire
    SL2 3DA

  • HODGES, William D

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Managing

    Month of birth: November 1948

    98 Kingfisher Drive
    Woodley
    Reading
    Berkshire
    RG5 3LG

  • LIDDELL, Alfred

    Director

    Appointed on 10 October 2002

    Resigned on 3 September 2003

    Nationality: American

    Occupation: Director

    Month of birth: January 1953

    2617 Sabin Way
    Spring Hill
    Tennessee
    37174
    Usa

  • LOWEN, Kevin Geoffrey

    Director

    Appointed on 30 June 1996

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: July 1957

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • LOWEN, Kevin Geoffrey

    Director

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: July 1957

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • MAGAL, Gamil

    Director

    Appointed on 16 June 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    The Bank House
    High Street, Napton
    Rugby
    Warwickshire
    CV23 8LP

  • MARCHIANDO, Keith

    Director

    Appointed on 25 May 2006

    Resigned on 1 January 2007

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: April 1962

    3996 Lincoln Drive
    Bloomfield Hills
    Oakland 48301
    48301
    Usa

  • MCEWAN, Ian Murray

    Director

    Appointed on 14 November 1994

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    22 High Street
    Tarring
    Worthing
    West Sussex
    BN14 7NN

  • MENZIES, Graham Reid

    Director

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Harcombe House
    4 Lambridge Wood Road
    Henley On Thames
    Oxfordshire
    RG9 3BS

  • MORRIS, Keith Hedley

    Director

    Appointed on 6 October 1997

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    17 Hill Hayes Lane
    Hullavington
    Chippenham
    Wiltshire
    SN14 6EB

  • MOW, Joel William

    Director

    Appointed on 3 September 2003

    Resigned on 25 May 2006

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1953

    Kanal Strasse 3
    D-40547
    Dusseldorf
    FOREIGN
    Germany

  • MOYER, Martha Runnells

    Director

    Appointed on 28 September 2011

    Resigned on 20 March 2013

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1949

    2791
    Research Drive
    Rochester Hills
    Michigan 48309
    Usa

  • RAJKOVIC, Milos Alexander

    Director

    Appointed on 8 September 1997

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Eng Director

    Month of birth: November 1948

    3 The Stables
    Burford Road
    Lechlade
    Gloucestershire
    GL7 3FE

  • RUNDALL, Eric Steven

    Director

    Appointed on 1 February 2007

    Resigned on 27 May 2010

    Nationality: Us Citizen

    Occupation: Finance Director Europe

    Month of birth: April 1967

    1766 Charm Court
    Rochester Mills
    Mi 48306
    48306
    U S A

  • SKOTAK, Theresa Lynn

    Director

    Appointed on 27 May 2010

    Resigned on 22 September 2011

    Nationality: United States

    Occupation: Vice President

    Month of birth: October 1957

    2791 Research Drive
    Rochester Hills
    Mi
    48309
    United States

  • STAFEIL, Jeffrey Martin

    Director

    Appointed on 27 May 2010

    Resigned on 22 September 2011

    Nationality: United States

    Occupation: Executive Vp And Cfo

    Month of birth: December 1969

    2791 Research Drive
    Rochester Hills
    Mi
    48309
    United States

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JYG2YR. Transaction: MzE2MjE1ODc5NWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXFZYX. Transaction: MzE1Njc0Mjg2OGFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIAJ7M. Transaction: MzEzMTgyMjY3MGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0IWCP. Transaction: MzEzMTAxOTUxOGFkaXF6a2N4.

  5. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMzJRWVFhZGlxemtjeA.

  6. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1O49. Transaction: MzEwNjQxMDU5NWFkaXF6a2N4.

  7. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M9G88. Transaction: MzA5NDYyOTIwNmFkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2IT5HL7. Transaction: MzA4Njg2MjgyNGFkaXF6a2N4.

  9. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXK603. Transaction: MzA4MzU3MjAwMWFkaXF6a2N4.

  10. 13 May 2013 Appointment of Mr Geoffrey Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B7W57. Transaction: MzA3Nzg2MDM2MGFkaXF6a2N4.

  11. 13 May 2013 Termination of appointment of Martha Moyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B7VQP. Transaction: MzA3Nzg2MDE5OWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGDS2. Transaction: MzA2MzE2NTc0MmFkaXF6a2N4.

  13. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QAIVN. Transaction: MzA1NzUwOTQ0NmFkaXF6a2N4.

  14. 7 October 2011 Appointment of Martha Runnells Moyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PCJXZU. Transaction: MzA0NTA4MTIyNmFkaXF6a2N4.

  15. 29 September 2011 Termination of appointment of Jeffrey Stafeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAYFXYB. Transaction: MzA0NDY1OTYxMGFkaXF6a2N4.

  16. 29 September 2011 Termination of appointment of Theresa Skotak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAX8XY3. Transaction: MzA0NDY1OTUxNGFkaXF6a2N4.

  17. 29 September 2011 Termination of appointment of Theresa Skotak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWAUDXY5. Transaction: MzA0NDY1OTM0NmFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XOR51XCR. Transaction: MzA0MzQzNjU4M2FkaXF6a2N4.

  19. 1 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3KWYRZH. Transaction: MzAzMzA3ODQyN2FkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1Z1XMUB. Transaction: MzAyMjA5MzI3MWFkaXF6a2N4.

  21. 25 August 2010 Secretary's details changed for Theresa Lynn Skotak on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X1Z1WMUA. Transaction: MzAyMjA5MzA5N2FkaXF6a2N4.

  22. 7 June 2010 Appointment of Jeffrey Martin Stafeil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPWEKJZ. Transaction: MzAxNzA2NDAyMWFkaXF6a2N4.

  23. 7 June 2010 Appointment of Theresa Lynn Skotak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPX2KJO. Transaction: MzAxNzA1MDczMWFkaXF6a2N4.

  24. 1 June 2010 Termination of appointment of Eric Rundall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2QKKHR. Transaction: MzAxNjcwMjA0NmFkaXF6a2N4.

  25. 11 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7K8DHEH. Transaction: MzAwOTI1Mjg0MGFkaXF6a2N4.

  26. 22 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0A1DHG. Transaction: MjA0MTgxNjQ4N2FkaXF6a2N4.

  27. 21 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AASF9CLX. Transaction: MjAzOTcwOTkwNGFkaXF6a2N4.

  28. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPCW4EG. Transaction: MjAxNjk0ODAyMmFkaXF6a2N4.

  29. 1 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEH23LD. Transaction: MjAxNDUyOTI1N2FkaXF6a2N4.

  30. 30 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM3NTMxNWFkaXF6a2N4.

  31. 16 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI1NzAxMWFkaXF6a2N4.

  32. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MzcxMWFkaXF6a2N4.

  33. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwMjA5OGFkaXF6a2N4.

  34. 1 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI4MDkyMGFkaXF6a2N4.

  35. 1 November 2007 Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI4Mzg1OGFkaXF6a2N4.

  36. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3Njk4M2FkaXF6a2N4.

  37. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyNDI1NWFkaXF6a2N4.

  38. 10 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMTI5MmFkaXF6a2N4.

  39. 23 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2MjI4NGFkaXF6a2N4.

  40. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1MDA4NGFkaXF6a2N4.

  41. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MTk1OGFkaXF6a2N4.

  42. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1MTk1OWFkaXF6a2N4.

  43. 7 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0MTk3N2FkaXF6a2N4.

  44. 15 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDA1Nzk4NWFkaXF6a2N4.

  45. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4OTI0OWFkaXF6a2N4.

  46. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxMTI4N2FkaXF6a2N4.

  47. 1 November 2004 Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA0MTA1N2FkaXF6a2N4.

  48. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg1MjEzNmFkaXF6a2N4.

  49. 1 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxNTA1MmFkaXF6a2N4.

  50. 15 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwODM5N2FkaXF6a2N4.

  51. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU1ODU3NWFkaXF6a2N4.

  52. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY3NTgyN2FkaXF6a2N4.

  53. 23 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM3MTc0NmFkaXF6a2N4.

  54. 2 December 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDczNDAzMGFkaXF6a2N4.

  55. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3MjAwM2FkaXF6a2N4.

  56. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc0NTQzNGFkaXF6a2N4.

  57. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA4Njk0MGFkaXF6a2N4.

  58. 14 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE2ODQ3MmFkaXF6a2N4.

  59. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgxOTIyNGFkaXF6a2N4.

  60. 30 May 2002 Registered office changed on 30/05/02 from: woodley reading RG5 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM3NTA1MmFkaXF6a2N4.

  61. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg5ODA5MWFkaXF6a2N4.

  62. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxNDk2NmFkaXF6a2N4.

  63. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyMjcwN2FkaXF6a2N4.

  64. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg4NDAyMWFkaXF6a2N4.

  65. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzc3Mjk4MWFkaXF6a2N4.

  66. 16 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTU0OTA0NWFkaXF6a2N4.

  67. 10 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MDg2NWFkaXF6a2N4.

  68. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5OTA1MmFkaXF6a2N4.

  69. 18 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcxODY4NGFkaXF6a2N4.

  70. 24 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzU2NDczOWFkaXF6a2N4.

  71. 19 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxNTcxMmFkaXF6a2N4.

  72. 10 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDgwMDA2MGFkaXF6a2N4.

  73. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk2MjY2MGFkaXF6a2N4.

  74. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMyOTQ0OGFkaXF6a2N4.

  75. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxMTQ2OWFkaXF6a2N4.

  76. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM1MzE3OWFkaXF6a2N4.

  77. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjMyODc4N2FkaXF6a2N4.

  78. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc3NDI1OWFkaXF6a2N4.

  79. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc4NTIyOGFkaXF6a2N4.

  80. 5 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgyNDU3OGFkaXF6a2N4.

  81. 3 November 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjcyNTY3N2FkaXF6a2N4.

  82. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyNTQwNWFkaXF6a2N4.

  83. 4 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM1MTQ5MWFkaXF6a2N4.

  84. 4 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE2NjcwNWFkaXF6a2N4.

  85. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1OTI1M2FkaXF6a2N4.

  86. 21 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTQ1MTI2MGFkaXF6a2N4.

  87. 21 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTUzMTQ1MWFkaXF6a2N4.

  88. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzNTg4M2FkaXF6a2N4.

  89. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIyOTI1NGFkaXF6a2N4.

  90. 24 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTExMTUzOWFkaXF6a2N4.

  91. 23 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3Njk2NWFkaXF6a2N4.

  92. 30 April 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODUyNTEwN2FkaXF6a2N4.

  93. 19 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MzExODc4M2FkaXF6a2N4.

  94. 2 November 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjUwNjU0OGFkaXF6a2N4.

  95. 2 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODk3OTQ3NmFkaXF6a2N4.

  96. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNjk5MDI3MWFkaXF6a2N4.

  97. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwMTIyMGFkaXF6a2N4.

  98. 17 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM5MDAxMGFkaXF6a2N4.

  99. 17 October 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNTc2ODY3NmFkaXF6a2N4.

  100. 17 October 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExMTU1ODQyOGFkaXF6a2N4.

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