ARDENT SECURITY LIMITED

Company number 02645626

Date	Type	Description	View / Download
19 Dec 2013	MR01	Registration of charge 026456260002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
09 Oct 2013	MR01	Registration of charge 026456260001	(17 pages)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(13 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(10 pages)
25 Sep 2012	AD01	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 25 September 2012	(1 page)
24 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(13 pages)
16 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(10 pages)
03 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(13 pages)
15 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
03 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(13 pages)
24 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
04 Nov 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(7 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
15 Dec 2008	363s	Return made up to 29/08/08; no change of members	(7 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 65 fortess road london NW5 1AG	(1 page)
28 Jul 2008	225	Accounting reference date extended from 17/05/2008 to 31/05/2008	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 17 May 2007	(5 pages)
06 Sep 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 17 May 2006	(5 pages)
06 Sep 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 17 May 2005	(3 pages)
30 Aug 2005	363a	Return made up to 29/08/05; full list of members	(2 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 17 May 2004	(3 pages)
03 Sep 2004	363s	Return made up to 31/08/04; full list of members	(2 pages)