Adr Resources Ltd

Company Registration Number: 03745111

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.
Adr Resources Ltd is a Private Company Limited by Shares first registered on 1 April 1999. Its current registered address is in Coventry.

Registered Address

MERIDEN HALL MAIN ROAD
MERIDEN
COVENTRY
ENGLAND
CV7 7PT

There are 198 companies currently registered at this postcode, including this one.

All companies at CV7 7PT

Registration Data

Company Number

03745111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • AGENCY DRIVERS REGISTER LIMITED , active until 13 January 2006
  • AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED, active until 16 January 2004
  • MONKTON ELM LIMITED, active until 21 September 1999

Company Officers

  • DUDLEY, Nigel John

    Secretary

    Appointed on 12 April 2016

     

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • HOWITT, George Mark

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1975

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • HOWITT, Peter James

    Director

    Appointed on 20 June 2009

     

    Nationality: British

    Occupation: Southern Operations Director

    Month of birth: March 1979

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • WALDRON, Andrew

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • WEST, Stephen William

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Meriden Hall
    Main Road
    Meriden
    Coventry
    CV7 7PT
    England

  • DAVIS, Steve

    Secretary

    Appointed on 1 March 2006

    Resigned on 12 March 2016

    Nationality: English

    Occupation: Finance Director

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • GUYTON, Emma

    Secretary

    Appointed on 28 July 1999

    Resigned on 1 March 2006

    Kimpton Hall Farm
    East Wing
    Hitchin
    Herts
    SG4 8EJ

  • WHITFORD, Andrew

    Secretary

    Appointed on 1 May 2002

    Resigned on 17 September 2002

    11a Birchwood Avenue
    Hatfield
    Hertfordshire
    AL10 0PL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 28 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CHURCHHOUSE, Keith Frederick

    Director

    Appointed on 28 July 1999

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1974

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • DAVIS, Steve

    Director

    Appointed on 1 March 2006

    Resigned on 12 April 2016

    Nationality: English

    Occupation: Finance Director

    Month of birth: April 1969

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • GUYTON, Emma

    Director

    Appointed on 28 July 1999

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Kimpton Hall Farm
    East Wing
    Hitchin
    Herts
    SG4 8EJ

  • GUYTON, Nicholas John

    Director

    Appointed on 23 July 1999

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • KERR, Samantha

    Director

    Appointed on 3 April 2006

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1971

    38 Cropwell Road
    Radcliffe-On-Trent
    Nottingham
    NG12 2BQ

  • RISBRIDGER, Stephen Andrew

    Director

    Appointed on 9 June 2007

    Resigned on 12 April 2016

    Nationality: British

    Occupation: It Director

    Month of birth: June 1963

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • RODGERS, Andrew John

    Director

    Appointed on 14 August 2006

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1975

    Unit 9-14
    Homefarm
    Luton Hoo Estate
    Luton
    LU1 3TD
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1999

    Resigned on 28 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM854. Transaction: MzE3MjY4NDIwMWFkaXF6a2N4.

  2. 17 October 2016 Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRRH5F. Transaction: MzE1OTgxNDk1NGFkaXF6a2N4.

  3. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU1UldBWVFhZGlxemtjeA.

  4. 25 April 2016 Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP03. Barcode: X55OXTOO. Transaction: MzE0NzEwNzE4NGFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Nicholas John Guyton as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55OXXYI. Transaction: MzE0NzEwNzA0NGFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Steve Davis as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55OXXUX. Transaction: MzE0NzEwNzA0MWFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55OXXY2. Transaction: MzE0NzEwNzAzNWFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Andrew John Rodgers as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55OXY7N. Transaction: MzE0NzEwNjk3OGFkaXF6a2N4.

  9. 25 April 2016 Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X55OXY8B. Transaction: MzE0NzEwNjk2NmFkaXF6a2N4.

  10. 25 April 2016 Appointment of Mr Stephen William West as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X55OXT1L. Transaction: MzE0NzEwNTY5M2FkaXF6a2N4.

  11. 25 April 2016 Termination of appointment of Steve Davis as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM02. Barcode: X55OXTEB. Transaction: MzE0NzEwNTY3NmFkaXF6a2N4.

  12. 21 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SFYM1. Transaction: MzE0NjQxNzEyNGFkaXF6a2N4.

  13. 2 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X543BVQI. Transaction: MzE0NTQ4NTYxNWFkaXF6a2N4.

  14. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HNIQ. Transaction: MzEzMTUzMzk3OWFkaXF6a2N4.

  15. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DHGHE. Transaction: MzEyMDQxOTYwN2FkaXF6a2N4.

  16. 16 March 2015 Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A0PT4. Transaction: MzExOTIxMzc2NWFkaXF6a2N4.

  17. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W8V2Q. Transaction: MzA5NzQwMDQ3NGFkaXF6a2N4.

  18. 1 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34KADO8. Transaction: MzA5NzM5NjU4NWFkaXF6a2N4.

  19. 1 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25D7YM9. Transaction: MzA3NTQ3NDI4N2FkaXF6a2N4.

  20. 21 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24EB3DU. Transaction: MzA3NDkwMTUwMWFkaXF6a2N4.

  21. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X15XVB3D. Transaction: MzA1NTEyMTEwN2FkaXF6a2N4.

  22. 13 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IRI6Q. Transaction: MzA1NDA1Mzg4MWFkaXF6a2N4.

  23. 31 October 2011 Director's details changed for Mr Keith Frederick Churchhouse on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6UHIYUO. Transaction: MzA0NjMzNjE3NGFkaXF6a2N4.

  24. 26 July 2011 Director's details changed for Mr Peter James Howitt on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XAK2ZW5T. Transaction: MzA0MTA3NzI0MmFkaXF6a2N4.

  25. 23 May 2011 Director's details changed for George Mark Howitt on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XOZ6BUD8. Transaction: MzAzNzU2OTgyOGFkaXF6a2N4.

  26. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO9MST8M. Transaction: MzAzNTYwMjMwMGFkaXF6a2N4.

  27. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XAUVQT6L. Transaction: MzAzNTM0MzM2OGFkaXF6a2N4.

  28. 13 May 2010 Registered office address changed from Oak Court Sandridge Park Porters Wood St Albans AL3 6PX on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVFDGJYH. Transaction: MzAxNTQ2NjEzNWFkaXF6a2N4.

  29. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XC35IITA. Transaction: MzAxMjc5MzE1MmFkaXF6a2N4.

  30. 2 April 2010 Secretary's details changed for Steve Davis on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XC359IT1. Transaction: MzAxMjc5MzA3M2FkaXF6a2N4.

  31. 2 April 2010 Director's details changed for Stephen Andrew Risbridger on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35FIT7. Transaction: MzAxMjc5MzA3OWFkaXF6a2N4.

  32. 2 April 2010 Director's details changed for George Mark Howitt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35DIT5. Transaction: MzAxMjc5MzA3N2FkaXF6a2N4.

  33. 2 April 2010 Director's details changed for Mr Andrew Waldron on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35HIT9. Transaction: MzAxMjc5MzA4MWFkaXF6a2N4.

  34. 2 April 2010 Director's details changed for Keith Frederick Churchhouse on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35AIT2. Transaction: MzAxMjc5MzA3NGFkaXF6a2N4.

  35. 2 April 2010 Director's details changed for Mr Andrew Rodgers on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35GIT8. Transaction: MzAxMjc5MzA4MGFkaXF6a2N4.

  36. 2 April 2010 Director's details changed for Mr Peter Howitt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35EIT6. Transaction: MzAxMjc5MzA3OGFkaXF6a2N4.

  37. 2 April 2010 Director's details changed for Nicholas John Guyton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XC35CIT4. Transaction: MzAxMjc5MzA3NmFkaXF6a2N4.

  38. 2 April 2010 Director's details changed for Steve Davis on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC35BIT3. Transaction: MzAxMjc5MzA3NWFkaXF6a2N4.

  39. 15 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWDXMI7R. Transaction: MzAxMTQ1MzYzNGFkaXF6a2N4.

  40. 10 July 2009 Director appointed mr peter howitt [View PDF]

    Category: Officers. Type: 288a. Barcode: XSYC1BFQ. Transaction: MjAzNjkxNjQ3MGFkaXF6a2N4.

  41. 29 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A26UOB1C. Transaction: MjAzNjAyNzc4OGFkaXF6a2N4.

  42. 3 June 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XI92SAE6. Transaction: MjAzNDMxNDQ3NmFkaXF6a2N4.

  43. 14 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RNX90M. Transaction: MjAzMDUzOTY1MWFkaXF6a2N4.

  44. 18 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFC7X4X6. Transaction: MjAxODI2MTIyNmFkaXF6a2N4.

  45. 7 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1Q3YL2. Transaction: MjAwMjc0Nzc5M2FkaXF6a2N4.

  46. 7 April 2008 Director's change of particulars / stephen risbridger / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS1Q2YL1. Transaction: MjAwMjc0NDk0N2FkaXF6a2N4.

  47. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5NDk3NWFkaXF6a2N4.

  48. 20 September 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwOTUyNWFkaXF6a2N4.

  49. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3ODg0OGFkaXF6a2N4.

  50. 3 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5MDg2N2FkaXF6a2N4.

  51. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczOTU1MGFkaXF6a2N4.

  52. 25 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkzNDkwOWFkaXF6a2N4.

  53. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4MjUyOWFkaXF6a2N4.

  54. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgzMzY0NGFkaXF6a2N4.

  55. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg2MTU1NGFkaXF6a2N4.

  56. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0NTczN2FkaXF6a2N4.

  57. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyNDM4M2FkaXF6a2N4.

  58. 12 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxODA1NWFkaXF6a2N4.

  59. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NDgwN2FkaXF6a2N4.

  60. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU0MjEzNGFkaXF6a2N4.

  61. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyODc2M2FkaXF6a2N4.

  62. 13 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTg3NzYwMWFkaXF6a2N4.

  63. 24 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTk1NTIzOGFkaXF6a2N4.

  64. 3 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc4MjI1MGFkaXF6a2N4.

  65. 22 April 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkyMDI4NmFkaXF6a2N4.

  66. 14 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4NDkwN2FkaXF6a2N4.

  67. 16 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjcyMzkyOWFkaXF6a2N4.

  68. 27 September 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQxMDYxNGFkaXF6a2N4.

  69. 7 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5NzAwMWFkaXF6a2N4.

  70. 6 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgxNjkxMGFkaXF6a2N4.

  71. 16 December 2002 Registered office changed on 16/12/02 from: 15 porters wood st. Albans hertfordshire AL3 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMwNzM0OGFkaXF6a2N4.

  72. 26 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQzNDk1NGFkaXF6a2N4.

  73. 5 June 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3NTQwMGFkaXF6a2N4.

  74. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwOTAxM2FkaXF6a2N4.

  75. 3 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MzU3NTg4MWFkaXF6a2N4.

  76. 26 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNTE3N2FkaXF6a2N4.

  77. 9 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTE3MTQ0NmFkaXF6a2N4.

  78. 3 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2NjE4OGFkaXF6a2N4.

  79. 20 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDk3ODQ4MGFkaXF6a2N4.

  80. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg3ODIwNmFkaXF6a2N4.

  81. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0MDUzOGFkaXF6a2N4.

  82. 25 August 1999 Ad 28/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA2NTY3N2FkaXF6a2N4.

  83. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxMjcwNmFkaXF6a2N4.

  84. 10 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwMDY2MmFkaXF6a2N4.

  85. 10 August 1999 Registered office changed on 10/08/99 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk3MTk1NWFkaXF6a2N4.

  86. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcyMTE2MmFkaXF6a2N4.

  87. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3MTYyNGFkaXF6a2N4.

  88. 1 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM5OTUzN2FkaXF6a2N4.

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