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ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Company number 04194472

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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 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 288b Director resigned
03 Apr 2006 288a New secretary appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned
24 Oct 2005 MEM/ARTS Memorandum and Articles of Association
24 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2005 AA Accounts for a small company made up to 31 March 2005
09 Jun 2005 363s Return made up to 04/04/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
01 Jun 2005 288a New director appointed
19 May 2005 288b Director resigned
29 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
18 Jan 2005 288b Director resigned
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
13 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
21 Jun 2004 288b Director resigned
28 Apr 2004 363s Return made up to 18/03/04; full list of members
28 Apr 2004 123 Nc inc already adjusted 31/03/03
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003