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ARDVAR SALMON LIMITED

Company number 01158624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2005 363s Return made up to 26/12/04; full list of members
15 Apr 2004 403a Declaration of satisfaction of mortgage/charge
15 Apr 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
23 Feb 2004 363s Return made up to 26/12/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 April 2002
31 Dec 2002 363s Return made up to 26/12/02; full list of members
06 Mar 2002 AA Full accounts made up to 30 April 2001
02 Jan 2002 363s Return made up to 26/12/01; full list of members
22 Mar 2001 363s Return made up to 26/12/00; full list of members
28 Feb 2001 AA Full accounts made up to 30 April 2000
16 Aug 2000 288b Director resigned
22 Mar 2000 363s Return made up to 26/12/99; full list of members
01 Mar 2000 AA Accounts for a medium company made up to 30 April 1999
06 Oct 1999 288a New director appointed
05 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Feb 1999 88(2)R Ad 05/10/98--------- £ si 350000@1
05 Feb 1999 88(2)R Ad 18/09/98--------- £ si 500000@1
05 Feb 1999 123 Nc inc already adjusted 14/09/98
05 Feb 1999 363s Return made up to 26/12/98; change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
20 Feb 1998 363s Return made up to 26/12/97; no change of members
01 Apr 1997 288b Director resigned