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ARDULA LIMITED

Company number 02845374

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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)
08 Aug 2014 AP01 Appointment of Mr Asa Paul Presneill as a director on 8 August 2014
09 Jun 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 8
09 Jun 2014 SH03 Purchase of own shares.
04 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Michael Rodemark as a director
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AD01 Registered office address changed from , C/O Brebners Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL on 26 October 2011
22 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 CH01 Director's details changed for Michael Richard Rodemark on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Martin Robert Dace on 25 November 2010
25 Nov 2010 CH03 Secretary's details changed for Kim Noelle Dace on 25 November 2010
05 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 17/08/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from, c/o brebners, 6TH floor tubs hill house north london road, sevenoaks, kent, TN13 1BL
06 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Sep 2008 363s Return made up to 17/08/08; no change of members
  • 363(287) ‐ Registered office changed on 23/09/08
28 Aug 2008 287 Registered office changed on 28/08/2008 from, c/o brebners, royal victoria house, 51-55 the pantiles, tunbridge wells kent, TN2 5JU
25 Mar 2008 AA Full accounts made up to 30 September 2007
05 Sep 2007 363s Return made up to 17/08/07; no change of members
  • 363(287) ‐ Registered office changed on 05/09/07