Adas International Limited

Company Registration Number: 03296912

Company registered in England and Wales

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Adas International Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 25 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

03296912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£4,000
Current Assets £0£0£0£0£3,000£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£3,000£4,000
Current Liabilities £0£0£0£0£0£2,000
Net Current Assets £0£0£0£0£3,000£-2,000
Total Net Worth £0£0£0£0£3,000£2,000

Previous Names

  • ADAS LABORATORIES LIMITED, active until 27 August 1998

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • FINNIS, Jeremy Paul Godsmark

    Secretary

    Appointed on 27 December 1996

    Resigned on 27 March 1997

    Wyfields Farm
    Blackbush Lane Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8PT

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 14 November 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 14 November 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TUTT, Anne Catherine

    Secretary

    Appointed on 20 February 1998

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 March 1997

    Resigned on 20 February 1998

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BROWN, Katharine Janet Aikman

    Director

    Appointed on 27 December 1996

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Government Service

    Month of birth: January 1950

    176 Broom Road
    Teddington
    Middlesex
    TW11 9PQ

  • COLLIER, Stephen Howard

    Director

    Appointed on 29 August 2000

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • DOBLE, Simon James

    Director

    Appointed on 1 October 2004

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • DOBLE, Simon James

    Director

    Appointed on 31 October 2000

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Divisional Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • ELLIOTT, Paul

    Director

    Appointed on 27 December 1996

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1949

    149 Leathwaite Road
    London
    SW11 6RW

  • FRAGS, William Isaac Cyril Davies

    Director

    Appointed on 1 September 1998

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Brynteg Forest Road
    Lampeter
    Ceredigion
    SA48 8AN

  • HALL, David John Logan

    Director

    Appointed on 1 September 1998

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Sandicroft Wonham Way
    Peaslake
    Guildford
    Surrey
    GU5 9PA

  • HART, Robert

    Director

    Appointed on 1 September 1998

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    Kintail
    Brearton
    Harrogate
    North Yorkshire
    HG3 3BX

  • MAWBY, Trevor John Charles

    Director

    Appointed on 31 December 2000

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • NEEDHAM, Phillip

    Director

    Appointed on 27 March 1997

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    58 Harpsden Road
    Henley On Thames
    Oxfordshire
    RG9 1EG

  • PALMER, Tony John

    Director

    Appointed on 1 October 2004

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUTT, Anne Catherine

    Director

    Appointed on 1 September 1998

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1953

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • WARD, Charles John Nicholas

    Director

    Appointed on 24 March 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Bacon House Brackley Road
    Greatworth
    Banbury
    Oxfordshire
    OX17 2DX

  • WATERSTONE, David

    Director

    Appointed on 27 March 1997

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    14 Headfort Place
    London
    SW1X 7DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MTQyMWFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjQ2MDYzMmFkaXF6a2N4.

  3. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RWC8Y. Transaction: MzE1MTUyNDAxM2FkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X596RHMR. Transaction: MzE1MDc4MTIwM2FkaXF6a2N4.

  5. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53039BT. Transaction: MzE0NDM1MjIzNWFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTBL7. Transaction: MzEzOTY2MDI5MGFkaXF6a2N4.

  7. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP64WY. Transaction: MzEzNzk4MjUzOWFkaXF6a2N4.

  8. 11 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X71WP. Transaction: MzExODk4NzE1MWFkaXF6a2N4.

  9. 11 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X729N. Transaction: MzExODk4NzI0NmFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6J6Z. Transaction: MzExNDc5MDQ5N2FkaXF6a2N4.

  11. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVKHS. Transaction: MzExMzM5MzkwMWFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X304NOAQ. Transaction: MzA5MzEyMTM5OGFkaXF6a2N4.

  13. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23X3F. Transaction: MzA5MDU4OTkwNmFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X204FAYO. Transaction: MzA3MTE0ODk0NGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QGR7. Transaction: MzA2OTkxMDQ5OGFkaXF6a2N4.

  16. 11 October 2012 Secretary's details changed for Michael James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1J99X4W. Transaction: MzA2NTYzMjY4N2FkaXF6a2N4.

  17. 10 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99XL6. Transaction: MzA2NTYzMjgzM2FkaXF6a2N4.

  18. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A667WY. Transaction: MzA1ODU2MDY5NmFkaXF6a2N4.

  19. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A667TE. Transaction: MzA1ODU2MDY3MWFkaXF6a2N4.

  20. 20 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNYRL. Transaction: MzA1MTAxNzAxOWFkaXF6a2N4.

  21. 19 January 2012 Director's details changed for Mr Micheal James Clarke on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UNYRD. Transaction: MzA1MTAxNjg1M2FkaXF6a2N4.

  22. 23 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XU3XVXSB. Transaction: MzA0NDMyMzE3N2FkaXF6a2N4.

  23. 13 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP4ZQT5Q. Transaction: MzAzNTUyNDAzMGFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XFG9FQOU. Transaction: MzAzMDEyNTIzNWFkaXF6a2N4.

  25. 10 January 2011 Director's details changed for Mr Micheal James Clarke on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XFG9EQOT. Transaction: MzAzMDEyNDg3MGFkaXF6a2N4.

  26. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWENUS. Transaction: MzAyNDUyNzAwNmFkaXF6a2N4.

  27. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S5SNUG. Transaction: MzAyNDUyMzY5N2FkaXF6a2N4.

  28. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YL0NO8. Transaction: MzAyNDA4MjEyMmFkaXF6a2N4.

  29. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLTNO1. Transaction: MzAyNDA4MTE0MGFkaXF6a2N4.

  30. 7 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3HYGJQH. Transaction: MzAxNTA4NDIxOGFkaXF6a2N4.

  31. 7 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XZQQHGGP. Transaction: MzAwNjU0MTE3N2FkaXF6a2N4.

  32. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5B8KD0A. Transaction: MjA0MDc1NTk1N2FkaXF6a2N4.

  33. 7 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACNNCAGY. Transaction: MjAzNDUzOTY2NWFkaXF6a2N4.

  34. 16 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDLQ6KU. Transaction: MjAyMzU0NDY1MmFkaXF6a2N4.

  35. 24 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUMZJ5XA. Transaction: MjAyMTcwOTQ4OWFkaXF6a2N4.

  36. 13 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATBQ60JT. Transaction: MjAwNzIwMDU4M2FkaXF6a2N4.

  37. 22 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MDkyN2FkaXF6a2N4.

  38. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMTc5MWFkaXF6a2N4.

  39. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA3NDkyOGFkaXF6a2N4.

  40. 25 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MjUxMGFkaXF6a2N4.

  41. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1MDYyOGFkaXF6a2N4.

  42. 23 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NDY5NmFkaXF6a2N4.

  43. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMjYyNmFkaXF6a2N4.

  44. 19 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMTk1NGFkaXF6a2N4.

  45. 10 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5MTc3NmFkaXF6a2N4.

  46. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM1MDk1NWFkaXF6a2N4.

  47. 24 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA5MTg5M2FkaXF6a2N4.

  48. 13 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNzUyM2FkaXF6a2N4.

  49. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzMTQyNGFkaXF6a2N4.

  50. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkzNTk1NmFkaXF6a2N4.

  51. 11 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTYzOTc2NmFkaXF6a2N4.

  52. 23 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3MTAyMGFkaXF6a2N4.

  53. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5MDExMGFkaXF6a2N4.

  54. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5NDk1NWFkaXF6a2N4.

  55. 7 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODU2MTc0N2FkaXF6a2N4.

  56. 12 April 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2MTM0NGFkaXF6a2N4.

  57. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzg3MDI4NmFkaXF6a2N4.

  58. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwNTMxNWFkaXF6a2N4.

  59. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA3NTY2NGFkaXF6a2N4.

  60. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0NjUwM2FkaXF6a2N4.

  61. 9 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc4NDQ4MGFkaXF6a2N4.

  62. 9 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0Mzk4M2FkaXF6a2N4.

  63. 4 September 2001 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzg1MzYxN2FkaXF6a2N4.

  64. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MzY1OWFkaXF6a2N4.

  65. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTA4MjY3N2FkaXF6a2N4.

  66. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4NzY5NGFkaXF6a2N4.

  67. 20 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyODY2M2FkaXF6a2N4.

  68. 18 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0MzExOGFkaXF6a2N4.

  69. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3NzU3M2FkaXF6a2N4.

  70. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1NDUzMmFkaXF6a2N4.

  71. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc4NDUwNmFkaXF6a2N4.

  72. 29 March 2000 Registered office changed on 29/03/00 from: oxford spires business park kidlington oxford OX5 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzMjIxNmFkaXF6a2N4.

  73. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzIyMzU4OGFkaXF6a2N4.

  74. 11 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NjA0OWFkaXF6a2N4.

  75. 22 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcyOTgwNGFkaXF6a2N4.

  76. 27 January 1999 Return made up to 27/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0MTg4NWFkaXF6a2N4.

  77. 9 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTYwMDY1N2FkaXF6a2N4.

  78. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIzODAyMmFkaXF6a2N4.

  79. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyNjk0NGFkaXF6a2N4.

  80. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ5Nzk0M2FkaXF6a2N4.

  81. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgyMTI5OWFkaXF6a2N4.

  82. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwNDY2MGFkaXF6a2N4.

  83. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4OTgyN2FkaXF6a2N4.

  84. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY4NDM1NWFkaXF6a2N4.

  85. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0MDgzN2FkaXF6a2N4.

  86. 27 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjAxMTM3NmFkaXF6a2N4.

  87. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxODY3MGFkaXF6a2N4.

  88. 16 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc3ODI3NGFkaXF6a2N4.

  89. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyNjgzNGFkaXF6a2N4.

  90. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1MDI2M2FkaXF6a2N4.

  91. 5 February 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQzNjc1N2FkaXF6a2N4.

  92. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5Nzk2NGFkaXF6a2N4.

  93. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI1ODEwN2FkaXF6a2N4.

  94. 17 April 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU3NTIzMmFkaXF6a2N4.

  95. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2Mjc3MGFkaXF6a2N4.

  96. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyOTc0M2FkaXF6a2N4.

  97. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzMTMzMmFkaXF6a2N4.

  98. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM1MzY3MWFkaXF6a2N4.

  99. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2MDk0OWFkaXF6a2N4.

  100. 10 April 1997 Registered office changed on 10/04/97 from: 41 vine street london EC3N 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUyMzAxMmFkaXF6a2N4.

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