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ARDOVRIES UK LIMITED

Company number 02599687

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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)
29 Apr 1998 363s Return made up to 03/04/98; no change of members
06 May 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 03/04/97; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 03/04/96; no change of members
16 Aug 1995 AA Full accounts made up to 31 December 1994
09 Apr 1995 363s Return made up to 03/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 03/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/94; full list of members
01 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 363s Return made up to 03/04/93; no change of members
  • 363(287) ‐ Registered office changed on 22/04/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/93; no change of members
01 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
24 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 May 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
15 Apr 1992 363s Return made up to 03/04/92; full list of members
  • 363(287) ‐ Registered office changed on 15/04/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/92; full list of members
02 Aug 1991 88(2)R Ad 03/04/91--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/91--------- £ si 24998@1=24998 £ ic 2/25000
23 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation