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ARDERNE LIMITED

Company number 02659858

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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)
24 Feb 2006	169	£ ic 499500/483200 13/01/06 £ sr 16300@1=16300	View PDF £ ic 499500/483200 13/01/06 £ sr 16300@1=16300 - link opens in a new window - 1 page (1 page)
23 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jan 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
05 Jan 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 24 pages (24 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
06 Dec 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 13 pages (13 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
20 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2003	363s	Return made up to 31/10/03; full list of members	View PDF Return made up to 31/10/03; full list of members - link opens in a new window - 19 pages (19 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
04 Dec 2002	363s	Return made up to 31/10/02; full list of members	View PDF Return made up to 31/10/02; full list of members - link opens in a new window - 49 pages (49 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
22 Nov 2001	363s	Return made up to 31/10/01; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 31/10/01; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
01 Dec 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 13 pages (13 pages)
02 Dec 1999	88(2)R	Ad 01/11/98-31/10/99 £ si 50000@.05=2500 £ si 500@1=500 £ ic 509900/512900	View PDF Ad 01/11/98-31/10/99 £ si 50000@.05=2500 £ si 500@1=500 £ ic 509900/512900 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
17 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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ARDERNE LIMITED

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