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AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED

Company number 03757279

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Gilles Luc Coupeaud on 27 February 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ United Kingdom on 26 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AAMD Amended accounts made up to 30 April 2009
04 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
03 Jun 2010 CH04 Secretary's details changed for Castlefield Secretaries Limited on 21 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Nov 2009 AP01 Appointment of Mr Gilles Luc Coupeaud as a director
30 Nov 2009 TM01 Termination of appointment of Nash Street Nominees Limited as a director
03 Jun 2009 363a Return made up to 21/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2008 288c Director's change of particulars / nash street nominees LIMITED / 23/04/2008
23 Apr 2008 363a Return made up to 21/04/08; full list of members
23 Apr 2008 288c Secretary's change of particulars / energize secretary LIMITED / 23/04/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from 49 king street manchester M2 7AY
10 May 2007 363a Return made up to 21/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Feb 2007 288a New director appointed