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ARDELMERS MANAGEMENT COMPANY LIMITED

Company number 01189502

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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)
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
28 May 2004 288b Director resigned
28 May 2004 288a New director appointed
26 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
26 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 363s Return made up to 31/12/98; change of members
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1998 363s Return made up to 31/12/97; change of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
23 Jan 1998 288a New director appointed
23 Jan 1998 288b Director resigned
26 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996