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ARDWINA LIMITED

Company number 01447223

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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)
30 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
07 May 2004 363s Return made up to 26/04/04; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
06 May 2003 363s Return made up to 26/04/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
23 May 2002 363s Return made up to 26/04/02; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
04 May 2001 363s Return made up to 26/04/01; full list of members
04 May 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
03 Jul 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director resigned
16 May 2000 AA Full accounts made up to 30 September 1999
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288b Secretary resigned
14 Jun 1999 363s Return made up to 26/04/99; full list of members
07 May 1999 AA Full accounts made up to 30 September 1998
07 Jul 1998 287 Registered office changed on 07/07/98 from: c/o mackenzie mason 25/26 albemarle street london W1X 4AD
31 May 1998 363a Return made up to 26/04/98; full list of members
07 Apr 1998 AA Accounts for a small company made up to 30 September 1997
02 Dec 1997 288b Director resigned
04 Jul 1997 AA Accounts for a small company made up to 30 September 1996
27 Jun 1997 363a Return made up to 26/04/97; full list of members
27 Jun 1997 225 Accounting reference date shortened from 31/12/96 to 30/09/96