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ARIADNE COMPUTER SYSTEMS LIMITED

Company number 03518334

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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)
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
27 May 2004 88(2)R Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000
27 May 2004 88(3) Particulars of contract relating to shares
22 Apr 2004 MEM/ARTS Memorandum and Articles of Association
22 Apr 2004 123 Nc inc already adjusted 31/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 363s Return made up to 27/02/04; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Mar 2003 363s Return made up to 27/02/03; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 27/02/02; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 AA Accounts for a small company made up to 31 March 2000
11 Aug 2000 288a New director appointed
03 Mar 2000 363s Return made up to 27/02/00; full list of members
26 Jul 1999 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 363s Return made up to 27/02/99; full list of members
26 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/99 to 31/03/99
13 Mar 1998 288a New secretary appointed
13 Mar 1998 288b Secretary resigned
12 Mar 1998 288a New director appointed