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A.R.D. COMPONENTS LIMITED

Company number 01716565

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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 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed
12 Sep 2007 363s Return made up to 31/08/07; no change of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Oct 2006 363s Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
13 Oct 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
04 Oct 2004 363s Return made up to 31/08/04; full list of members
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Sep 2003 363s Return made up to 31/08/03; full list of members
26 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Accs rec/dir re-elected 23/01/03
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Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
03 Oct 2002 363s Return made up to 31/08/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Sep 2001 363s Return made up to 31/08/01; full list of members