ARDENT GROUP 365 LIMITED

Company number 03695148

Date	Type	Description	View / Download
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Aug 2010	AP01	Appointment of Mr Peter Jeremy Lawrence Higson as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Patrick Saunders on 1 October 2009	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Higson Aps Limited on 1 October 2009	(2 pages)
24 Nov 2009	CERTNM	Company name changed apc data installations LTD\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
05 Mar 2009	88(2)	Capitals not rolled up	(1 page)
05 Mar 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
04 Mar 2009	190	Location of debenture register	(1 page)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 94-104 fds house, john wilson business park chestfield whitstable kent CT5 3QZ	(1 page)
03 Nov 2008	288a	Secretary appointed higson aps LIMITED	(1 page)
03 Nov 2008	288b	Appointment terminated secretary higson accounting & payroll services LIMITED	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
03 Apr 2008	288c	Director's change of particulars / patrick saunders / 19/03/2008	(1 page)
04 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
14 May 2007	169	£ ic 5000/4400 05/04/07 £ sr 600@1=600	(1 page)
14 May 2007	88(2)R	Ad 05/04/07--------- £ si 4996@1=4996 £ ic 4/5000	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 05/04/07	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
25 Jan 2007	190	Location of debenture register	(1 page)