ARDWOOD PROPERTIES LIMITED

Company number 03689158

Date	Type	Description	View / Download
05 May 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
05 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
11 Jan 2005	363a	Return made up to 24/12/04; full list of members	(5 pages)
29 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
12 Jan 2004	363a	Return made up to 24/12/03; full list of members	(5 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: 40 queen anne street london W1M 0EL	(1 page)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
06 Jan 2003	363a	Return made up to 24/12/02; full list of members	(5 pages)
29 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
02 Jan 2002	363a	Return made up to 24/12/01; full list of members	(5 pages)
03 Jan 2001	363a	Return made up to 24/12/00; full list of members	(5 pages)
08 Dec 2000	CERTNM	Company name changed ardwood property partnerships li mited\certificate issued on 11/12/00	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	CERTNM	Company name changed ardwood properties LIMITED\certificate issued on 28/02/00	(2 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 2 bloomsbury street london WC1B 3ST	(1 page)
01 Feb 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	287	Registered office changed on 30/01/00 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 Jan 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	363a	Return made up to 24/12/99; full list of members	(6 pages)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)