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ARDENT GROUP 365 LIMITED

Company number 03695148

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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)
25 Jan 2007 353 Location of register of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 94-104 sps housejohn wilson business park chestfield whitstable kent CT5 3QZ
16 Nov 2006 287 Registered office changed on 16/11/06 from: the office quex park birchington kent CT7 0BH
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 14/01/06; full list of members
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Secretary resigned
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 288b Director resigned
18 May 2005 363s Return made up to 14/01/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 14/01/04; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/05/03
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 288b Director resigned
14 Feb 2002 363s Return made up to 14/01/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2000 AA Accounts for a small company made up to 31 December 1999
21 Jun 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
06 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1999 88(2)R Ad 14/01/99--------- £ si 4@1=4 £ ic 2/6
26 Jan 1999 288a New director appointed