Canary Wharf
London
E14 5EP
Secretary Name | Miss Carla O'Hanlon |
---|---|
Status | Closed |
Appointed | 25 July 2011(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 02 January 2018) |
Role | Company Director |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr David Martin Mitchley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2012(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 02 January 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Simon Anthony Yencken |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 12 December 1997) |
Role | Legal Counsel |
Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Director Name | Mr Philip Kenneth Wood |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Middlings Wood Kippington Road Sevenoaks Kent TN13 2LF |
Secretary Name | Simon Anthony Yencken |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 1997(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 27 July 1998) |
Role | Legal Counsel |
Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Director Name | Mr Robert Oscar Rowley |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU |
Secretary Name | Stephen Francis Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(10 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | 39 Meredyth Road London SW13 0DS |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
Director Name | Graham Colin Clemett |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 2001) |
Role | Group Financial Controller |
Correspondence Address | 8 Pulborough Road London SW18 5UQ |
Director Name | Mr Hywel Rees Thomas |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2003) |
Role | Finance |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Director Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 2008) |
Role | Secretary |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Matthew Richard Thomas |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(10 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2008) |
Role | Accountant |
Correspondence Address | 6 Muirfield Road London W3 7NR |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 June 2013) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Richard Tarling |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Cassandra Becker-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(18 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 May 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | www.thomsonreuters.com |
---|
Registered Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
13 November 2017 | Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016 (2 pages) |
13 November 2017 | Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016 (2 pages) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2017 | Application to strike the company off the register (1 page) |
2 October 2017 | Application to strike the company off the register (1 page) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
31 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
26 May 2016 | Statement of company's objects (2 pages) |
26 May 2016 | Resolutions
|
26 May 2016 | Resolutions
|
26 May 2016 | Statement of company's objects (2 pages) |
20 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page) |
20 May 2016 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page) |
11 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
11 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
11 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
11 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
24 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
19 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
19 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
19 July 2013 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director (1 page) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director (1 page) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
1 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
1 October 2009 | Return made up to 22/09/09; full list of members (3 pages) |
1 October 2009 | Location of register of members (1 page) |
1 October 2009 | Return made up to 22/09/09; full list of members (3 pages) |
1 October 2009 | Location of register of members (1 page) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
2 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
1 December 2008 | Director appointed mr daragh patrick feltrim fagan (1 page) |
1 December 2008 | Director appointed mr daragh patrick feltrim fagan (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
17 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
16 October 2006 | Secretary's particulars changed (1 page) |
16 October 2006 | Secretary's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
26 September 2005 | Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ (1 page) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
6 October 2004 | Secretary's particulars changed (2 pages) |
6 October 2004 | Secretary's particulars changed (2 pages) |
28 September 2004 | Return made up to 22/09/04; full list of members
|
28 September 2004 | Return made up to 22/09/04; full list of members
|
29 September 2003 | Return made up to 22/09/03; full list of members
|
29 September 2003 | Return made up to 22/09/03; full list of members
|
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | New secretary appointed (2 pages) |
31 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
31 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 June 2003 | Resolutions
|
27 June 2003 | Resolutions
|
9 March 2003 | Auditor's resignation (2 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
3 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
3 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
6 September 2002 | Director's particulars changed (1 page) |
6 September 2002 | Director's particulars changed (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
12 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 October 1999 | Resolutions
|
21 October 1999 | Resolutions
|
28 September 1999 | Return made up to 22/09/99; no change of members (5 pages) |
28 September 1999 | Return made up to 22/09/99; no change of members (5 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Return made up to 22/09/98; full list of members (5 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Return made up to 22/09/98; full list of members (5 pages) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
14 July 1998 | Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
14 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
14 July 1998 | Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
14 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New secretary appointed;new director appointed (2 pages) |
2 January 1998 | New secretary appointed;new director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
15 December 1997 | Company name changed asherdrive LIMITED\certificate issued on 15/12/97 (2 pages) |
15 December 1997 | Company name changed asherdrive LIMITED\certificate issued on 15/12/97 (2 pages) |
22 September 1997 | Incorporation (24 pages) |
22 September 1997 | Incorporation (24 pages) |