ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Company number 04194472

Date	Type	Description	View / Download
17 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(7 pages)
25 Apr 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
25 Apr 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 25 April 2012	(1 page)
18 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Oct 2011	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 10 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Michael Peter Rea as a director	(2 pages)
29 Sep 2011	TM02	Termination of appointment of Sian Lynch as a secretary	(1 page)
29 Sep 2011	TM01	Termination of appointment of Nigel Davies as a director	(1 page)
29 Sep 2011	AD01	Registered office address changed from 13 Queen Street Carmarthen SA31 1JT on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Frederick Craddock as a director	(1 page)
29 Sep 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/08/2011	(16 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	SH02	Statement of capital on 1 April 2010 GBP 45,988	(4 pages)
03 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(9 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)