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ARDOHR LIMITED

Company number 03156714

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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)
17 Jan 2011 CH01 Director's details changed for Simon Conran Hamilton Watson on 17 January 2011
  • ANNOTATION A second filed CH01 was registered on 23/05/2011
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 CERTNM Company name changed independent telecommunications management company LTD.\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 08/02/09; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2008 288c Director's change of particulars / alexander meynell / 18/07/2007
25 Mar 2008 288a Director appointed paul joseph ainscough
12 Feb 2008 363a Return made up to 08/02/08; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Feb 2007 363a Return made up to 08/02/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2006 363a Return made up to 08/02/06; full list of members
24 Mar 2006 288c Secretary's particulars changed
22 Mar 2006 287 Registered office changed on 22/03/06 from: 67 grosvenor street, london, W1K 3JN
22 Mar 2006 190 Location of debenture register
22 Mar 2006 353 Location of register of members
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Feb 2005 363s Return made up to 08/02/05; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Mar 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed