- Company Overview for ARDULA LIMITED (02845374)
- Filing history for ARDULA LIMITED (02845374)
- People for ARDULA LIMITED (02845374)
- Charges for ARDULA LIMITED (02845374)
- Insolvency for ARDULA LIMITED (02845374)
- More for ARDULA LIMITED (02845374)
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) |
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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
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09 Jun 2014 | SH03 | Purchase of own shares. | |
04 Jun 2014 | RESOLUTIONS |
Resolutions
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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
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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
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