ARDETH ENGINEERING LIMITED

Company number 01205888

Date	Type	Description	View / Download
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 15	(6 pages)
12 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
20 Sep 2007	AA	Accounts for a medium company made up to 30 November 2006	(20 pages)
23 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 30/11/06	(1 page)
03 Jan 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a medium company made up to 30 April 2006	(21 pages)
16 Mar 2006	363a	Return made up to 04/12/05; full list of members	(2 pages)
06 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2005	AA	Accounts for a medium company made up to 30 April 2005	(19 pages)
24 Dec 2004	363s	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Sep 2004	AA	Accounts for a medium company made up to 30 April 2004	(19 pages)
29 Jul 2004	288c	Director's particulars changed	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
26 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 31/03/04
26 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2004	AUD	Auditor's resignation	(1 page)
03 Mar 2004	AAMD	Amended accounts made up to 30 April 2003	(18 pages)