Adr Net Limited

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Company Officers

• PARKER, Nicholas

  Secretary

  Appointed on 22 January 2013

   

  The Poppies
  Mill Road
  Lisvane
  Cardiff
  CF14 0XS
  Wales
  

• ATTREE, Rebecca

  Director

  Appointed on 29 May 2012

   

  Nationality: British

  Occupation: Mediator

  Month of birth: January 1963

  83 Baker Street
  Baker Street
  London
  W1U 6AG
  England
  

• GWYTHER, Kerry

  Director

  Appointed on 30 November 2001

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: March 1959

  14 Grange Road
  Saltford
  Bristol
  BS31 3AH
  

• MCLOUGHLIN, Peter Anthony

  Director

  Appointed on 28 February 2012

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: April 1959

  7th Floor
  Dashwood House
  69 Old Broad Street
  London
  EC2M 1QS
  

• PARKER, Nicholas Edward

  Director

  Appointed on 28 January 2010

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: July 1966

  51
  Cardiff Road
  Llandaff
  Cardiff
  CF5 2DQ
  United Kingdom
  

• POWELL, Charles Robert Stephen

  Director

  Appointed on 28 January 2010

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: December 1958

  Cumberland Court
  80 Mount Street
  Nottingham
  NG1 6HH
  

• RUSSELL, Jonathan Michael

  Director

  Appointed on 16 March 2006

   

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: September 1956

  Ashtree Cottage
  Buckland
  Faringdon
  Oxfordshire
  SN7 8PX
  

• WHITTINGHAM, Richard John

  Director

  Appointed on 11 December 2008

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: March 1960

  58 Mosley Street
  Manchester
  M2 3HZ
  

• DAVENPORT, Nicholas Frederick

  Secretary

  Appointed on 11 April 2003

  Resigned on 16 March 2006

  8 Bluebell Drive
  Seabridge Park
  Newcastle Under Lyme
  Staffordshire
  ST5 3UD
  

• GWYTHER, Kerry

  Secretary

  Appointed on 16 March 2006

  Resigned on 22 January 2013

  Nationality: British

  Occupation: Solicitor

  14 Grange Road
  Saltford
  Bristol
  BS31 3AH
  

• WHARTON, Robert

  Secretary

  Resigned on 11 April 2003

  Little Fields
  Cherington Lane
  Tetbury
  Gloucestershire
  GL8 8SE
  

• ALDRED, Adam David Scott

  Director

  Appointed on 30 November 2001

  Resigned on 16 March 2006

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1962

  3 Malvern Mews
  Monk Fryston
  West Yorkshire
  LS25 5DX
  

• BEVAN, Alexander Henry

  Director

  Resigned on 20 August 2001

  Nationality: British

  Occupation: Director

  Month of birth: April 1950

  1 Springwood Drive
  Blaise Dell
  Henbury
  Bristol
  BS10 7PU
  

• BLOOM, Jeremy Robin

  Director

  Resigned on 9 July 1993

  Nationality: British

  Occupation: Director

  Month of birth: September 1957

  25 The Grove
  Marton In Cleveland
  Middlesbrough
  Cleveland
  TS7 8AF
  

• CURRAN, Angela

  Director

  Appointed on 16 March 2006

  Resigned on 9 December 2009

  Nationality: British

  Occupation: Solicitor

  Month of birth: September 1961

  6 The Poplars
  Gosforth
  Newcastle Upon Tyne
  Tyne & Wear
  NE3 4AE
  

• DANIELLS, Ian Charlton

  Director

  Appointed on 16 March 2006

  Resigned on 30 March 2010

  Nationality: British

  Occupation: Solicitor

  Month of birth: December 1961

  Wetherhayes
  Birchwood
  Buckland St Mary
  Somerset
  TA20 3QQ
  

• DAVENPORT, Nicholas Frederick

  Director

  Appointed on 30 November 2001

  Resigned on 16 March 2006

  Nationality: British

  Occupation: Solicitor

  Month of birth: September 1953

  8 Bluebell Drive
  Seabridge Park
  Newcastle Under Lyme
  Staffordshire
  ST5 3UD
  

• ENGLAND, Michael John

  Director

  Appointed on 20 July 1994

  Resigned on 1 October 1996

  Nationality: British

  Occupation: Solicitor

  Month of birth: January 1948

  Good Hope Cottage
  Sheerwater Avenue Woodham
  Weybridge
  Surrey
  KT15 3DS
  

• ESSON, Patrick Graham Digby

  Director

  Appointed on 11 December 2008

  Resigned on 4 May 2012

  Nationality: British

  Occupation: Commercial Manager

  Month of birth: April 1954

  57 Sugden Road
  Battersea
  London
  SW11 5EB
  

• FINCHAM, Anthony Leonard Rupert

  Director

  Appointed on 1 December 1996

  Resigned on 28 February 2012

  Nationality: British

  Occupation: Solicitor

  Month of birth: March 1955

  Mitre House
  160 Aldersgate Street
  London
  EC1A 4DD
  

• GOYDER, William Andrew

  Director

  Appointed on 9 July 1993

  Resigned on 20 August 2001

  Nationality: British

  Occupation: Solicitor

  Month of birth: May 1942

  42 Low Green
  Gainford
  Darlington
  Co. Durham
  DL2 3DS
  

• GROVES, David Michael

  Director

  Resigned on 31 March 1994

  Nationality: British

  Occupation: Director

  Month of birth: October 1947

  Worlocks Barn
  Back Lane Marshfield
  Chippenham
  Wilts
  SN14 8NQ
  

• HOWELL-RICHARDSON, Phillip Lort

  Director

  Resigned on 11 December 2008

  Nationality: British

  Occupation: Solicitor

  Month of birth: June 1950

  46 Palace Road
  Llandaff
  Cardiff
  South Glamorgan
  CF5 2AH
  

• LLOYD JONES, Jonathan

  Director

  Resigned on 28 February 2012

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1954

  28 Staverton Road
  Oxford
  Oxfordshire
  OX2 6XJ
  

• MCKERVEY, Martin James Claude

  Director

  Appointed on 28 January 2010

  Resigned on 28 February 2012

  Nationality: Irish

  Occupation: Solicitor

  Month of birth: August 1962

  4
  Whirlow Grange Drive
  Whirlow
  Sheffield
  South Yorkshire
  S11 9RX
  England
  

• PATON, Andrew John

  Director

  Resigned on 11 December 2008

  Nationality: English

  Occupation: Solicitor

  Month of birth: March 1957

  Highfield 5 Farquhar Road
  Edgbaston
  Birmingham
  B15 3RA
  

• SCHIFFER, Richard Adler

  Director

  Resigned on 20 August 2001

  Nationality: American

  Occupation: Director

  Month of birth: September 1944

  154 Chiltern Court
  Baker Street
  London
  NW1 5SY
  

• SELLEY, Patrick Noel

  Director

  Appointed on 1 November 1996

  Resigned on 1 February 1997

  Nationality: British

  Occupation: Solicitor

  Month of birth: October 1958

  Ebdon Farm Greenhead
  Sidbury
  Sidmouth
  Devon
  EX10 0QD
  

• TEMPLE, Euan Malcolm Forbes

  Director

  Resigned on 7 October 1999

  Nationality: British

  Occupation: Director

  Month of birth: January 1946

  3 Lammas Gardens
  East Bridgford
  Nottingham
  Nottinghamshire
  NG13 8LQ
  

• WALKER, Stephen Malcolm

  Director

  Appointed on 11 December 2008

  Resigned on 26 January 2016

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1948

  25 Townshend Road
  Richmond
  Surrey
  TW9 1XH
  

• WALLIS, Timothy

  Director

  Appointed on 1 November 1996

  Resigned on 16 March 2006

  Nationality: British

  Occupation: Solicitor

  Month of birth: April 1954

  New Garth
  Hallbankgate
  Brampton
  Cumbria
  CA8 2NF
  

• WALSH, Gaynor

  Director

  Appointed on 16 March 2006

  Resigned on 11 December 2008

  Nationality: British

  Occupation: Lawyer Mediator

  Month of birth: July 1956

  Valley View
  Keepers Lane Croesbychan
  Aberdare
  Rhondda Cynon Taff
  CF44 0PJ
  

• WHARTON, Robert

  Director

  Resigned on 20 June 1992

  Nationality: British

  Occupation: Director

  Month of birth: February 1952

  Dauncey House
  Tormarton
  Badminton
  Avon
  GL9 1HZ
  

This information was most recently updated 23/04/2017.

Latest Filings

1. 6 April 2017 Liquidators statement of receipts and payments to 28 January 2017 [View PDF]

   Action Date: 28 January 2017. Category: Insolvency. Type: 4.68. Barcode: A639KPOI. Transaction: MzE3Mjk3OTQ0NWFkaXF6a2N4.

2. 22 February 2016 Resolutions [View PDF]

   Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwVjFIT0hhZGlxemtjeA.

3. 22 February 2016 Declaration of solvency [View PDF]

   Category: Insolvency. Type: 4.70. Barcode: A4ZXXEGG. Transaction: MzE0MjQxMjMzMmFkaXF6a2N4.

4. 12 February 2016 Registered office address changed from 160 Fleet Street London EC4A 2DQ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 February 2016 [View PDF]

   Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: A4ZXXEGW. Transaction: MzE0MTgwNzgwOGFkaXF6a2N4.

5. 5 February 2016 Appointment of a voluntary liquidator [View PDF]

   Category: Insolvency. Type: 600. Barcode: A4ZXXEGO. Transaction: MzE0MTMzOTQwOGFkaXF6a2N4.

6. 5 February 2016 Declaration of solvency [View PDF]

   Category: Insolvency. Type: 4.70. Barcode: A4ZXXEGG. Transaction: MzE0MTMzODI2MWFkaXF6a2N4.

7. 28 January 2016 Termination of appointment of Stephen Malcolm Walker as a director on 26 January 2016 [View PDF]

   Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKXZ54. Transaction: MzE0MDc0NjQwNmFkaXF6a2N4.

8. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOE3C. Transaction: MzEzMTY0MTUzN2FkaXF6a2N4.

9. 17 August 2015 Annual return made up to 19 June 2015 no member list [View PDF]

   Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZMWD4. Transaction: MzEyOTA4NzE3NGFkaXF6a2N4.

10. 17 August 2015 Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZMWGW. Transaction: MzEyOTA4NzAxOWFkaXF6a2N4.

11. 17 August 2015 Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZMTXC. Transaction: MzEyOTA4NjM4OWFkaXF6a2N4.

12. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HNXZQO. Transaction: MzEwODcyMzIyNGFkaXF6a2N4.

13. 31 July 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9H1TU. Transaction: MzEwNDc3MTExNGFkaXF6a2N4.

14. 31 July 2014 Director's details changed for Ms Rebecca Attree on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3D9H1SI. Transaction: MzEwNDc3MDk0M2FkaXF6a2N4.

15. 9 April 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IOTTM. Transaction: MzA5Nzk0MTExM2FkaXF6a2N4.

16. 7 April 2014 Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BUDVK. Transaction: MzA5Nzc3MzU1NGFkaXF6a2N4.

17. 24 March 2014 Registered office address changed from Grove House Grove Road, Redland Bristol Avon BS6 6UN on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8KIA. Transaction: MzA5NjgwMzQ2MWFkaXF6a2N4.

18. 10 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A30Z5IVE. Transaction: MzA5NDIxMTc0M2FkaXF6a2N4.

19. 15 August 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES8UIA. Transaction: MzA4MzMzODIxOGFkaXF6a2N4.

20. 16 April 2013 Appointment of Mr Nicholas Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26G1Q5S. Transaction: MzA3NjMyNDQ0NGFkaXF6a2N4.

21. 16 April 2013 Termination of appointment of Kerry Gwyther as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G1QDL. Transaction: MzA3NjMyNDUxMWFkaXF6a2N4.

22. 16 April 2013 Appointment of Ms Rebecca Attree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G1GUP. Transaction: MzA3NjMyMTg1M2FkaXF6a2N4.

23. 10 July 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVX9L5. Transaction: MzA2MDU4MjYzNGFkaXF6a2N4.

24. 3 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NGZT. Transaction: MzA2MDIwMzY2MmFkaXF6a2N4.

25. 19 June 2012 Termination of appointment of Patrick Esson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDR6TE. Transaction: MzA1OTM3NzYxOGFkaXF6a2N4.

26. 4 May 2012 Appointment of Mr Peter Anthony Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188IJUO. Transaction: MzA1Njk5MDEzOWFkaXF6a2N4.

27. 27 March 2012 Termination of appointment of Martin Mckervey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KW6ZL. Transaction: MzA1NDgyMzk5OGFkaXF6a2N4.

28. 27 March 2012 Termination of appointment of Jonathan Lloyd Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KW60O. Transaction: MzA1NDgyMzYzM2FkaXF6a2N4.

29. 27 March 2012 Termination of appointment of Anthony Fincham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KW5RV. Transaction: MzA1NDgyMzU4OWFkaXF6a2N4.

30. 21 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XGMXM0. Transaction: MzA0NDE2OTg1NGFkaXF6a2N4.

31. 7 July 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4KUNVMJ. Transaction: MzA0MDA2MDgyM2FkaXF6a2N4.

32. 7 July 2011 Director's details changed for Mr Martin James Claude Mckervey on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: X4KUMVMI. Transaction: MzA0MDA2MDY3NmFkaXF6a2N4.

33. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Y0CLPW. Transaction: MzAxOTg1NDk2OGFkaXF6a2N4.

34. 5 July 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQ53RLFM. Transaction: MzAxODg5NDcwNWFkaXF6a2N4.

35. 5 July 2010 Director's details changed for Anthony Leonard Rupert Fincham on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53LLFG. Transaction: MzAxODg5MTEzM2FkaXF6a2N4.

36. 5 July 2010 Director's details changed for Mr Richard John Whittingham on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53QLFL. Transaction: MzAxODg5MTM4NmFkaXF6a2N4.

37. 5 July 2010 Director's details changed for Mr Stephen Malcolm Walker on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53PLFK. Transaction: MzAxODg5MTM4NWFkaXF6a2N4.

38. 5 July 2010 Director's details changed for Jonathan Michael Russell on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53OLFJ. Transaction: MzAxODg5MTE5N2FkaXF6a2N4.

39. 5 July 2010 Director's details changed for Jonathan Lloyd Jones on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53NLFI. Transaction: MzAxODg5MTEzOWFkaXF6a2N4.

40. 5 July 2010 Director's details changed for Mr Kerry Gwyther on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53MLFH. Transaction: MzAxODg5MTEzNmFkaXF6a2N4.

41. 5 July 2010 Director's details changed for Mr Patrick Graham Digby Esson on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ53KLFF. Transaction: MzAxODg5MTEzMmFkaXF6a2N4.

42. 16 June 2010 Termination of appointment of Ian Daniells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XISM7KWG. Transaction: MzAxNzcxNzg4M2FkaXF6a2N4.

43. 7 June 2010 Appointment of Mr Charles Robert Stephen Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJESZKNS. Transaction: MzAxNzAxNzk4NGFkaXF6a2N4.

44. 7 June 2010 Appointment of Mr Martin James Claude Mckervey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJEYMKNL. Transaction: MzAxNzAxODQ1MWFkaXF6a2N4.

45. 7 June 2010 Appointment of Mr Nicholas Edward Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJELUKNG. Transaction: MzAxNzAxNzM1NWFkaXF6a2N4.

46. 17 May 2010 Termination of appointment of Angela Curran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH50IK2N. Transaction: MzAxNTY3MjAzMWFkaXF6a2N4.

47. 27 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LUCAYGYD. Transaction: MzAwODAyNTQ4NmFkaXF6a2N4.

48. 21 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHSCAE6P. Transaction: MzAwMTE5MDk1MWFkaXF6a2N4.

49. 22 July 2009 Director's change of particulars / richard whittingham / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW8CVBRA. Transaction: MjAzNzY0MjI0MmFkaXF6a2N4.

50. 20 July 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFIGBP5. Transaction: MjAzNzQyMTkzOGFkaXF6a2N4.

51. 17 July 2009 Director appointed mr richard john whittingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XUZZJBM5. Transaction: MjAzNzM1Mzg1NWFkaXF6a2N4.

52. 15 July 2009 Director appointed mr patrick graham digby esson [View PDF]

    Category: Officers. Type: 288a. Barcode: XU9GRBK2. Transaction: MjAzNzIxMDM2MmFkaXF6a2N4.

53. 8 July 2009 Director appointed mr stephen malcolm walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XS5GUBDS. Transaction: MjAzNjc1ODc3OGFkaXF6a2N4.

54. 2 July 2009 Appointment terminated director gaynor walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCQYB75. Transaction: MjAzNjM1MTUzNmFkaXF6a2N4.

55. 2 July 2009 Appointment terminated director andrew paton [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCQ7B7E. Transaction: MjAzNjM1MTUxOWFkaXF6a2N4.

56. 2 July 2009 Appointment terminated director phillip howell-richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCP8B7E. Transaction: MjAzNjM1MTQ1NWFkaXF6a2N4.

57. 14 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A19LA3XF. Transaction: MjAxNTQ5NDE3N2FkaXF6a2N4.

58. 22 July 2008 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB7N1L3. Transaction: MjAwOTM5MjU2MmFkaXF6a2N4.

59. 23 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NTk5MWFkaXF6a2N4.

60. 18 July 2007 Annual return made up to 19/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4MzIyNmFkaXF6a2N4.

61. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxOTc0OWFkaXF6a2N4.

62. 31 July 2006 Annual return made up to 19/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwODI3N2FkaXF6a2N4.

63. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1OTMyMmFkaXF6a2N4.

64. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNTk2MmFkaXF6a2N4.

65. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzNTQwOWFkaXF6a2N4.

66. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwMTQ1NWFkaXF6a2N4.

67. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyNzc5MGFkaXF6a2N4.

68. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4MzczNGFkaXF6a2N4.

69. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI3NDIyMWFkaXF6a2N4.

70. 12 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0OTY3NGFkaXF6a2N4.

71. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg2MTIwMmFkaXF6a2N4.

72. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc0MDE3OWFkaXF6a2N4.

73. 19 August 2005 Annual return made up to 19/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0OTIyOGFkaXF6a2N4.

74. 14 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzUyOTE3NWFkaXF6a2N4.

75. 4 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTMyMDU1MmFkaXF6a2N4.

76. 7 July 2004 Annual return made up to 19/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2NTM5MWFkaXF6a2N4.

77. 29 March 2004 Accounting reference date extended from 30/06/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTE4OTQ1MWFkaXF6a2N4.

78. 26 July 2003 Annual return made up to 19/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3OTI3MWFkaXF6a2N4.

79. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3NjIwN2FkaXF6a2N4.

80. 26 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc4NTYyN2FkaXF6a2N4.

81. 29 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA0Mjc0NWFkaXF6a2N4.

82. 23 August 2002 Annual return made up to 19/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MDY5NGFkaXF6a2N4.

83. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyOTI2OGFkaXF6a2N4.

84. 1 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA2MTY1NWFkaXF6a2N4.

85. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3ODMzM2FkaXF6a2N4.

86. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ1ODU5MGFkaXF6a2N4.

87. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ3MDk4NGFkaXF6a2N4.

88. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgwNDA4NWFkaXF6a2N4.

89. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMxMzQ5OGFkaXF6a2N4.

90. 12 July 2001 Annual return made up to 19/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIxOTc4NWFkaXF6a2N4.

91. 12 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDIwOTc3NGFkaXF6a2N4.

92. 27 September 2000 Annual return made up to 19/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxMjQ1MmFkaXF6a2N4.

93. 21 March 2000 Registered office changed on 21/03/00 from: adr group grove house grove road, redland bristol avon BS6 6UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUxMTI2NWFkaXF6a2N4.

94. 23 December 1999 Registered office changed on 23/12/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM1NzcyNmFkaXF6a2N4.

95. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUyNzcyOWFkaXF6a2N4.

96. 10 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQyNTUxOWFkaXF6a2N4.

97. 23 July 1999 Annual return made up to 19/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwOTIwM2FkaXF6a2N4.

98. 18 November 1998 Annual return made up to 19/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAzMzMxNWFkaXF6a2N4.

99. 2 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjY0NTIzN2FkaXF6a2N4.

100. 28 October 1998 Director's particulars changed [View PDF]

     Category: Officers. Type: 288c. Transaction: MDA1NDA1MTEwMGFkaXF6a2N4.