ADWEST PROPERTIES LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER

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13/05/1313 May 2013 DIRECTOR APPOINTED MR GEOFFREY ADAMS

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29/08/1229 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/10/117 October 2011 DIRECTOR APPOINTED MARTHA RUNNELLS MOYER

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/08/1025 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR APPOINTED THERESA LYNN SKOTAK

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07/06/107 June 2010 DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/10/081 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/11/0716 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA

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01/11/071 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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07/10/057 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR

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01/11/041 November 2004 SECRETARY RESIGNED

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/10/041 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/12/022 December 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
WOODLEY
READING
BERKSHIRE
RG5 4SN

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30/05/0230 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0116 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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09/10/019 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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27/06/0027 June 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 S80A AUTH TO ALLOT SEC 25/11/99

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22/09/9922 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/07/9921 July 1999 ALTER MEM AND ARTS 14/07/99

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11/06/9911 June 1999 NEW SECRETARY APPOINTED

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11/06/9911 June 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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23/05/9923 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/10/9819 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/10/9717 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 AUDITOR'S RESIGNATION

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/969 July 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/961 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 DIRECTOR RESIGNED

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12/10/9512 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ALTER MEM AND ARTS 20/03/95

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27/02/9527 February 1995 NEW SECRETARY APPOINTED

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27/02/9527 February 1995 SECRETARY RESIGNED

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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02/02/952 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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13/04/9413 April 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/04/9411 April 1994 DIRECTOR RESIGNED

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04/11/934 November 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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10/11/9210 November 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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07/04/927 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
THE AERODROME
READING
BERKS
RG5 4SN

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27/03/9127 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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21/11/9021 November 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 NEW DIRECTOR APPOINTED

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03/05/903 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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20/11/8920 November 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 DIRECTOR'S PARTICULARS CHANGED

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09/05/899 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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23/11/8823 November 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/882 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/886 July 1988 DIRECTOR RESIGNED

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04/05/884 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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11/03/8811 March 1988 ALTER MEM AND ARTS 090987

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05/11/875 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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05/12/865 December 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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20/02/7920 February 1979 MEMORANDUM OF ASSOCIATION

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