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ARDIL DECOR LIMITED

Company number 01994983

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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)
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Mar 1991 287 Registered office changed on 13/03/91 from: unit 1 chailey ind est pump lane hayes middx UB33 nb
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Request DocumentRegistered office changed on 13/03/91 from: unit 1 chailey ind est pump lane hayes middx UB33 nb
09 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Dec 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
15 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1990 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
30 Mar 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
06 Mar 1989 287 Registered office changed on 06/03/89 from: 23-24 bedford row london WC1R 4EB
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Request DocumentRegistered office changed on 06/03/89 from: 23-24 bedford row london WC1R 4EB
06 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1988 PUC 2 Wd 18/01/88 ad 30/11/87--------- premium £ si 125000@.2=25000 £ ic 279500/304500
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Request DocumentWd 18/01/88 ad 30/11/87--------- premium £ si 125000@.2=25000 £ ic 279500/304500