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ARADON LTD

Company number 03868784

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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)
04 Dec 2008 288c Director's change of particulars / andrew balcombe / 27/10/2007
04 Dec 2008 288c Director's change of particulars / david ryb / 27/10/2007
27 Aug 2008 287 Registered office changed on 27/08/2008 from 67-69 george street london W1U 8LT
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363s Return made up to 29/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2007 88(2)R Ad 04/07/07--------- £ si 40000@.01=400 £ ic 25745/26145
05 Jun 2007 363s Return made up to 29/10/06; full list of members; amend
22 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 363s Return made up to 29/10/06; full list of members
10 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
01 Aug 2006 88(2)R Ad 02/12/05--------- £ si 50000@.01=500 £ ic 25245/25745
22 Jun 2006 287 Registered office changed on 22/06/06 from: sentinel house sentinel square london NW4 2EP
01 Mar 2006 88(2)R Ad 02/02/06--------- £ si 16750@.01=167 £ ic 25078/25245
01 Mar 2006 88(2)R Ad 21/02/06--------- £ si 80000@.01=800 £ ic 24278/25078
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Nov 2005 363a Return made up to 29/10/05; full list of members
17 Nov 2005 88(2)R Ad 21/06/05--------- £ si 50000@.01=500 £ ic 23777/24277
06 Sep 2005 88(2)R Ad 23/07/05--------- £ si 100000@.01=1000 £ ic 22777/23777
01 Sep 2005 288a New director appointed
13 Jul 2005 288b Director resigned
27 Jun 2005 288c Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 29/10/04; full list of members
26 Apr 2004 88(3) Particulars of contract relating to shares
26 Apr 2004 88(2)R Ad 01/09/03--------- £ si 227750@.01