ARDO UK LIMITED

Company number 00974319

Date	Type	Description	View / Download
25 Mar 2003	363s	Return made up to 08/03/03; full list of members	(11 pages)
06 Mar 2003	288b	Director resigned	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: ashford road charing ashford kent TN27 0DF	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: smarden road, headcorn, kent. TN27 9TA.	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
23 Mar 2001	363s	Return made up to 08/03/01; full list of members	(9 pages)
23 Nov 2000	CERTNM	Company name changed ardovries shearway LIMITED\certificate issued on 24/11/00	(2 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Apr 2000	AUD	Auditor's resignation	(1 page)
27 Mar 2000	363s	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
26 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
30 Nov 1999	288c	Director's particulars changed	(1 page)