Company NameReuters Nominees Limited
Company StatusDissolved
Company Number03437327
CategoryPrivate Limited Company
Incorporation Date22 September 1997(26 years, 7 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)
Previous NameAsherdrive Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2011(13 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 02 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Secretary NameMiss Carla O'Hanlon
StatusClosed
Appointed25 July 2011(13 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 02 January 2018)
RoleCompany Director
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2012(14 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 02 January 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameSimon Anthony Yencken
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed02 December 1997(2 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 12 December 1997)
RoleLegal Counsel
Correspondence Address6 Laurel Road
Barnes
SW13 0EE
Director NameMr Philip Kenneth Wood
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Middlings Wood
Kippington Road
Sevenoaks
Kent
TN13 2LF
Secretary NameSimon Anthony Yencken
NationalityAustralian
StatusResigned
Appointed02 December 1997(2 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 July 1998)
RoleLegal Counsel
Correspondence Address6 Laurel Road
Barnes
SW13 0EE
Director NameMr Robert Oscar Rowley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(2 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Receiving Station Green End
Dane End
Ware
Hertfordshire
SG12 0NU
Secretary NameStephen Francis Mitchell
NationalityBritish
StatusResigned
Appointed27 July 1998(10 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 01 May 1999)
RoleCompany Director
Correspondence Address39 Meredyth Road
London
SW13 0DS
Secretary NameRosemary Elisabeth Scudamore Martin
NationalityBritish
StatusResigned
Appointed01 May 1999(1 year, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressLittle Batts
Reigate
Surrey
RH2 0JT
Director NameGraham Colin Clemett
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 2001)
RoleGroup Financial Controller
Correspondence Address8 Pulborough Road
London
SW18 5UQ
Director NameMr Hywel Rees Thomas
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2003)
RoleFinance
Country of ResidenceEngland
Correspondence AddressTamlan House
Loudhams Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AR
Director NameRosemary Elisabeth Scudamore Martin
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(5 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 2008)
RoleSecretary
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed31 July 2003(5 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 25 July 2011)
RoleSecretary
Correspondence Address394 Baddow Road
Chelmsford
Essex
CM2 9RA
Director NameMr Matthew Richard Thomas
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 July 2008)
RoleAccountant
Correspondence Address6 Muirfield Road
London
W3 7NR
Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 June 2013)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(10 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 May 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Richard Tarling
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2011(13 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(15 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Cassandra Becker-Smith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(18 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 May 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitewww.thomsonreuters.com

Location

Registered AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 November 2017Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016 (2 pages)
13 November 2017Change of details for Thomson Reuters Group Limited as a person with significant control on 23 September 2016 (2 pages)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
2 October 2017Application to strike the company off the register (1 page)
2 October 2017Application to strike the company off the register (1 page)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 December 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 December 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
26 May 2016Statement of company's objects (2 pages)
26 May 2016Resolutions
  • RES13 ‐ Other company business 12/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 May 2016Resolutions
  • RES13 ‐ Other company business 12/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 May 2016Statement of company's objects (2 pages)
20 May 2016Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
20 May 2016Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
11 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
16 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
16 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
24 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(5 pages)
24 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(5 pages)
28 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(5 pages)
14 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(5 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 July 2013Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013Appointment of Helen Elizabeth Campbell as a director (2 pages)
17 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 April 2012Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012Termination of appointment of Richard Tarling as a director (1 page)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
7 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011Appointment of Peter Thorn as a director (2 pages)
12 May 2011Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011Appointment of Peter Thorn as a director (2 pages)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
1 November 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
1 October 2009Return made up to 22/09/09; full list of members (3 pages)
1 October 2009Location of register of members (1 page)
1 October 2009Return made up to 22/09/09; full list of members (3 pages)
1 October 2009Location of register of members (1 page)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008Return made up to 22/09/08; full list of members (3 pages)
2 December 2008Return made up to 22/09/08; full list of members (3 pages)
1 December 2008Director appointed mr daragh patrick feltrim fagan (1 page)
1 December 2008Director appointed mr daragh patrick feltrim fagan (1 page)
25 November 2008Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
25 November 2008Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
27 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 August 2008Director appointed mr nicholas david harding (1 page)
6 August 2008Appointment terminated director matthew thomas (1 page)
6 August 2008Director appointed mr nicholas david harding (1 page)
6 August 2008Appointment terminated director matthew thomas (1 page)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2006Return made up to 22/09/06; full list of members (2 pages)
17 October 2006Return made up to 22/09/06; full list of members (2 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Secretary's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 September 2005Location of register of members (1 page)
26 September 2005Return made up to 22/09/05; full list of members (2 pages)
26 September 2005Return made up to 22/09/05; full list of members (2 pages)
26 September 2005Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ (1 page)
26 September 2005Location of register of members (1 page)
26 September 2005Registered office changed on 26/09/05 from: 85 fleet street london EC4P 4AJ (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 October 2004Secretary's particulars changed (2 pages)
6 October 2004Secretary's particulars changed (2 pages)
28 September 2004Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 2004Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 September 2003Return made up to 22/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 September 2003Return made up to 22/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 September 2003Director resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New secretary appointed (2 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003Secretary resigned (1 page)
2 September 2003New secretary appointed (2 pages)
31 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
27 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
9 March 2003Auditor's resignation (2 pages)
9 March 2003Auditor's resignation (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
3 October 2002Return made up to 22/09/02; full list of members (6 pages)
3 October 2002Return made up to 22/09/02; full list of members (6 pages)
27 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002Director's particulars changed (1 page)
6 September 2002Director's particulars changed (1 page)
7 December 2001Director resigned (1 page)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001Return made up to 22/09/01; full list of members (6 pages)
20 September 2001Return made up to 22/09/01; full list of members (6 pages)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
12 October 2000Return made up to 22/09/00; full list of members (6 pages)
12 October 2000Return made up to 22/09/00; full list of members (6 pages)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
15 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 October 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 September 1999Return made up to 22/09/99; no change of members (5 pages)
28 September 1999Return made up to 22/09/99; no change of members (5 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
15 October 1998Director resigned (1 page)
15 October 1998Return made up to 22/09/98; full list of members (5 pages)
15 October 1998Director resigned (1 page)
15 October 1998Return made up to 22/09/98; full list of members (5 pages)
20 August 1998New secretary appointed (2 pages)
20 August 1998New secretary appointed (2 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998Secretary resigned (1 page)
14 July 1998Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 July 1998Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New secretary appointed;new director appointed (2 pages)
2 January 1998New secretary appointed;new director appointed (2 pages)
2 January 1998New director appointed (2 pages)
31 December 1997Secretary resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Secretary resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
15 December 1997Company name changed asherdrive LIMITED\certificate issued on 15/12/97 (2 pages)
15 December 1997Company name changed asherdrive LIMITED\certificate issued on 15/12/97 (2 pages)
22 September 1997Incorporation (24 pages)
22 September 1997Incorporation (24 pages)