Adas Environmental Surveyors Limited

Company Registration Number: 04180094

Company registered in England and Wales

Approximate Location Map
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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.
Adas Environmental Surveyors Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 21 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

04180094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 March 2001

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £48,000£48,000£0£0£0£0
Current Assets £0£0£40,000£52,000£60,000£28,000
of which Cash £0£0£0£0£0£0
Total Assets £48,000£48,000£40,000£52,000£60,000£28,000
Current Liabilities £0£0£2,000£12,000£13,000£14,000
Net Current Assets £0£0£38,000£40,000£47,000£14,000
Total Net Worth £48,000£48,000£38,000£40,000£47,000£14,000

Previous Names

  • ELKYNE LIMITED, active until 10 May 2001

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 26 April 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 21 June 2001

    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

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2001

    Resigned on 21 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ABBATT, Jon Edward

    Director

    Appointed on 1 March 2012

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Sector Manager

    Month of birth: September 1967

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • BUCKLAND, Martin Paul

    Director

    Appointed on 3 November 2003

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    9 Whitewalls Close
    Compton
    Newbury
    Berkshire
    RG20 6QG

  • COLLIER, Stephen Howard

    Director

    Appointed on 1 October 2004

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 2001

    Resigned on 21 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOBLE, Simon James

    Director

    Appointed on 21 June 2001

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • ELLIOTT, Timothy Thomas William

    Director

    Appointed on 21 June 2001

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    12 Leazes Lane
    Hexham
    Northumberland
    NE46 3AH

  • HALL, David John Logan

    Director

    Appointed on 21 June 2001

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Sandicroft Wonham Way
    Peaslake
    Guildford
    Surrey
    GU5 9PA

  • HARTLEY, David Nevil

    Director

    Appointed on 21 June 2001

    Resigned on 30 September 2005

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: August 1958

    1 Haven Court, Cookridge
    Leeds
    West Yorkshire
    LS16 6SH

  • LAMBERT, Raymond James

    Director

    Appointed on 14 November 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Cowslip Cottage
    Fimber
    Driffield
    East Yorkshire
    YO25 9LY

  • PALMER, Tony John

    Director

    Appointed on 1 October 2004

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • ROOME, Martyn Graeme

    Director

    Appointed on 1 October 2005

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    1 St Helen's Close
    Churchtown
    Lancashire
    PR3 0HY

  • SPELLER, Colin Stuart

    Director

    Appointed on 23 July 2007

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 1 October 2004

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    6 The Limes
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5ND

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2001

    Resigned on 21 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMTc1MGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTAxMzE3NWFkaXF6a2N4.

  3. 12 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C4KEGG. Transaction: MzE1NDAwNTc1MmFkaXF6a2N4.

  4. 16 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: X599FDMZ. Transaction: MzE1MDg4NzM0OWFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG6Q9. Transaction: MzE0NDU2ODI1OGFkaXF6a2N4.

  6. 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: X53038AG. Transaction: MzE0NDM1MTg2MGFkaXF6a2N4.

  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: X4MP63CY. Transaction: MzEzNzk4MTY0MGFkaXF6a2N4.

  8. 26 November 2015 Appointment of Mr Colin Stuart Speller as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4KYBQO9. Transaction: MzEzNjA4ODE5N2FkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of Jon Edward Abbatt as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4KYBO3K. Transaction: MzEzNjA4NzM1MGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8XZ5. Transaction: MzEyMDI5MzQ2OGFkaXF6a2N4.

  11. 6 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42MNF3M. Transaction: MzExODY3MDEwM2FkaXF6a2N4.

  12. 6 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42MNFFF. Transaction: MzExODY3MDE2NGFkaXF6a2N4.

  13. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TTB9. Transaction: MzExNDQ5ODU3MWFkaXF6a2N4.

  14. 25 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZC0Y. Transaction: MzA5Njk0NjcxNWFkaXF6a2N4.

  15. 8 January 2014 Termination of appointment of Colin Speller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H2IX. Transaction: MzA5MjI3MzY3NmFkaXF6a2N4.

  16. 8 January 2014 Termination of appointment of Martyn Roome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4H202. Transaction: MzA5MjI3MzQ5MWFkaXF6a2N4.

  17. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPZQ1. Transaction: MzA5MTg1Mzg4NGFkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTPRK. Transaction: MzA3NTUzMjU2OWFkaXF6a2N4.

  19. 19 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFCB4. Transaction: MzA2NzcxMjgwNWFkaXF6a2N4.

  20. 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: X1J99SC9. Transaction: MzA2NTYzMTM4N2FkaXF6a2N4.

  21. 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: X1J99SS3. Transaction: MzA2NTYzMTUxNGFkaXF6a2N4.

  22. 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: X1A65ZXU. Transaction: MzA1ODU1OTEwNWFkaXF6a2N4.

  23. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Tettenhall Wolverhampton West Midlands WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65ZRF. Transaction: MzA1ODU1OTA3MmFkaXF6a2N4.

  24. 12 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKUDF. Transaction: MzA1NTY2OTcxNWFkaXF6a2N4.

  25. 11 April 2012 Appointment of Mr Jon Edward Abbatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJEJK. Transaction: MzA1NTY1MDQ3NGFkaXF6a2N4.

  26. 10 April 2012 Director's details changed for Mr Micheal James Clarke on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16KXK96. Transaction: MzA1NTU4Mjc2OGFkaXF6a2N4.

  27. 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: XU3OSXSZ. Transaction: MzA0NDMyMjQ5MmFkaXF6a2N4.

  28. 7 July 2011 Termination of appointment of Martin Buckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VZXVM9. Transaction: MzA0MDA5MjU4NWFkaXF6a2N4.

  29. 26 April 2011 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUH9TMB. Transaction: MzAzNjEzMTQyMWFkaXF6a2N4.

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

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP4ZTT5T. Transaction: MzAzNTUyNDA2NmFkaXF6a2N4.

  31. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBO64T87. Transaction: MzAzNTQ4MTYwMWFkaXF6a2N4.

  32. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWMNU0. Transaction: MzAyNDUyMjU0NmFkaXF6a2N4.

  33. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLXNO5. Transaction: MzAyNDA4MDg4OGFkaXF6a2N4.

  34. 7 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3HYHJQI. Transaction: MzAxNTA4NDE1MmFkaXF6a2N4.

  35. 1 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XBDMXISE. Transaction: MzAxMjcxNjg3MWFkaXF6a2N4.

  36. 1 April 2010 Director's details changed for Martyn Graeme Roome on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XBDMWISD. Transaction: MzAxMjcxNTMzMmFkaXF6a2N4.

  37. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5B8BD01. Transaction: MjA0MDc1NTc1N2FkaXF6a2N4.

  38. 7 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACNNBAGX. Transaction: MjAzNDUzOTY3NGFkaXF6a2N4.

  39. 2 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AG38NO. Transaction: MjAyOTcwNDc0OWFkaXF6a2N4.

  40. 24 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUMZ95X0. Transaction: MjAyMTcwOTEyMGFkaXF6a2N4.

  41. 13 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATBQL0J8. Transaction: MjAwNzIwMDU3M2FkaXF6a2N4.

  42. 4 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUBMYLY. Transaction: MjAwMjYzOTI1MGFkaXF6a2N4.

  43. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDk1MTY2MmFkaXF6a2N4.

  44. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk5ODY0N2FkaXF6a2N4.

  45. 25 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MzU5MWFkaXF6a2N4.

  46. 16 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4OTI4NWFkaXF6a2N4.

  47. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5MzkxMmFkaXF6a2N4.

  48. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0OTg3N2FkaXF6a2N4.

  49. 19 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MDc0NWFkaXF6a2N4.

  50. 11 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyNTEyOGFkaXF6a2N4.

  51. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3MzcwOWFkaXF6a2N4.

  52. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQwNjIzMGFkaXF6a2N4.

  53. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMjM2MmFkaXF6a2N4.

  54. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwNDE5NmFkaXF6a2N4.

  55. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzE0ODY1N2FkaXF6a2N4.

  56. 14 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY1NjcxNmFkaXF6a2N4.

  57. 24 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM5MTUyMWFkaXF6a2N4.

  58. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0NzI2MmFkaXF6a2N4.

  59. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5NzM2NWFkaXF6a2N4.

  60. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0NjEzMGFkaXF6a2N4.

  61. 11 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM5NjU5N2FkaXF6a2N4.

  62. 8 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0MjA3NWFkaXF6a2N4.

  63. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1MDA0MGFkaXF6a2N4.

  64. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyMzY5NWFkaXF6a2N4.

  65. 7 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcxOTAzM2FkaXF6a2N4.

  66. 12 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMjUzMWFkaXF6a2N4.

  67. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDQ4MTY5NWFkaXF6a2N4.

  68. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4Nzg5MmFkaXF6a2N4.

  69. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEzMzc4M2FkaXF6a2N4.

  70. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3NTkxN2FkaXF6a2N4.

  71. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNjY3OWFkaXF6a2N4.

  72. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyODQwM2FkaXF6a2N4.

  73. 6 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI1MTgzNmFkaXF6a2N4.

  74. 10 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4NDc4NmFkaXF6a2N4.

  75. 12 September 2001 Accounting reference date shortened from 31/03/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQwNzM1MGFkaXF6a2N4.

  76. 9 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwNDg3NmFkaXF6a2N4.

  77. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyNDc4MmFkaXF6a2N4.

  78. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2MzQ3OGFkaXF6a2N4.

  79. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgwOTI1NmFkaXF6a2N4.

  80. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2Mzk1MmFkaXF6a2N4.

  81. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3OTIyOWFkaXF6a2N4.

  82. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3MjI5MmFkaXF6a2N4.

  83. 9 July 2001 Registered office changed on 09/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgxMzIzN2FkaXF6a2N4.

  84. 6 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDcxNjc5OGFkaXF6a2N4.

  85. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0MjQ5OWFkaXF6a2N4.

  86. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM2MjAxN2FkaXF6a2N4.

  87. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDg3MjMyMGFkaXF6a2N4.

  88. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYwNjg1MWFkaXF6a2N4.

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