Adr Net Limited

Company Registration Number: 02513339

Company registered in England and Wales

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Adr Net Limited is a Private Company Limited by Guarantee first registered on 19 June 1990. Its current registered address is in London.

Registered Address

7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

There are 503 companies currently registered at this postcode, including this one.

All companies at EC2M 1QS

Registration Data

Company Number

02513339

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £73,137£91,410£250,964£296,355£326,066
of which Cash £39,621£35,991£45,966£56,745£49,339
Total Assets £73,137£91,410£250,964£296,355£326,066
Current Liabilities £45,136£58,895£218,104£262,084£290,056
Net Current Assets £28,001£32,515£32,860£34,271£36,010
Total Net Worth £28,001£32,515£32,860£34,271£36,010

Previous Names

No previous names

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: British

    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 20/12/2016.

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Latest Filings

  1. 22 February 2016 Resolutions [View PDF]

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

  2. 22 February 2016 Declaration of solvency [View PDF]

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

  3. 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.

  4. 5 February 2016 Appointment of a voluntary liquidator [View PDF]

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

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

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

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 10 February 2014 Auditor's resignation [View PDF]

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

  18. 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.

  19. 16 April 2013 Appointment of Mr Nicholas Parker as a secretary [View PDF]

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

  20. 16 April 2013 Termination of appointment of Kerry Gwyther as a secretary [View PDF]

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

  21. 16 April 2013 Appointment of Ms Rebecca Attree as a director [View PDF]

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

  22. 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.

  23. 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.

  24. 19 June 2012 Termination of appointment of Patrick Esson as a director [View PDF]

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

  25. 4 May 2012 Appointment of Mr Peter Anthony Mcloughlin as a director [View PDF]

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

  26. 27 March 2012 Termination of appointment of Martin Mckervey as a director [View PDF]

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

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

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

  28. 27 March 2012 Termination of appointment of Anthony Fincham as a director [View PDF]

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

  29. 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.

  30. 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.

  31. 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.

  32. 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.

  33. 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.

  34. 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.

  35. 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.

  36. 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.

  37. 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.

  38. 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.

  39. 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.

  40. 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.

  41. 16 June 2010 Termination of appointment of Ian Daniells as a director [View PDF]

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

  42. 7 June 2010 Appointment of Mr Charles Robert Stephen Powell as a director [View PDF]

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

  43. 7 June 2010 Appointment of Mr Martin James Claude Mckervey as a director [View PDF]

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

  44. 7 June 2010 Appointment of Mr Nicholas Edward Parker as a director [View PDF]

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

  45. 17 May 2010 Termination of appointment of Angela Curran as a director [View PDF]

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

  46. 27 January 2010 Auditor's resignation [View PDF]

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

  47. 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.

  48. 22 July 2009 Director's change of particulars / richard whittingham / 22/07/2009 [View PDF]

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

  49. 20 July 2009 Annual return made up to 19/06/09 [View PDF]

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

  50. 17 July 2009 Director appointed mr richard john whittingham [View PDF]

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

  51. 15 July 2009 Director appointed mr patrick graham digby esson [View PDF]

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

  52. 8 July 2009 Director appointed mr stephen malcolm walker [View PDF]

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

  53. 2 July 2009 Appointment terminated director gaynor walsh [View PDF]

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

  54. 2 July 2009 Appointment terminated director andrew paton [View PDF]

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

  55. 2 July 2009 Appointment terminated director phillip howell-richardson [View PDF]

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

  56. 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.

  57. 22 July 2008 Annual return made up to 19/06/08 [View PDF]

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

  58. 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.

  59. 18 July 2007 Annual return made up to 19/06/07 [View PDF]

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

  60. 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.

  61. 31 July 2006 Annual return made up to 19/06/06 [View PDF]

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

  62. 19 July 2006 New secretary appointed [View PDF]

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

  63. 12 May 2006 New director appointed [View PDF]

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

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

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

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

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

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

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

  67. 12 May 2006 Director resigned [View PDF]

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

  68. 12 May 2006 Director resigned [View PDF]

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

  69. 12 May 2006 Secretary resigned;director resigned [View PDF]

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

  70. 12 May 2006 New director appointed [View PDF]

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

  71. 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.

  72. 19 August 2005 Annual return made up to 19/06/05 [View PDF]

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

  73. 14 April 2005 Director's particulars changed [View PDF]

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

  74. 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.

  75. 7 July 2004 Annual return made up to 19/06/04 [View PDF]

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

  76. 29 March 2004 Accounting reference date extended from 30/06/03 to 31/12/03 [View PDF]

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

  77. 26 July 2003 Annual return made up to 19/06/03 [View PDF]

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

  78. 26 July 2003 Secretary resigned [View PDF]

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

  79. 26 July 2003 New secretary appointed [View PDF]

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

  80. 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.

  81. 23 August 2002 Annual return made up to 19/06/02 [View PDF]

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

  82. 2 May 2002 New director appointed [View PDF]

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

  83. 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.

  84. 24 April 2002 New director appointed [View PDF]

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

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

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

  86. 29 August 2001 Director resigned [View PDF]

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

  87. 29 August 2001 Director resigned [View PDF]

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

  88. 29 August 2001 Director resigned [View PDF]

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

  89. 12 July 2001 Annual return made up to 19/06/01 [View PDF]

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

  90. 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.

  91. 27 September 2000 Annual return made up to 19/06/00 [View PDF]

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

  92. 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.

  93. 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.

  94. 23 December 1999 Director resigned [View PDF]

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

  95. 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.

  96. 23 July 1999 Annual return made up to 19/06/99 [View PDF]

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

  97. 18 November 1998 Annual return made up to 19/06/98 [View PDF]

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

  98. 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.

  99. 28 October 1998 Director's particulars changed [View PDF]

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

  100. 13 March 1998 Annual return made up to 19/06/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTcyMzM4MmFkaXF6a2N4.

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