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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)
17 Dec 2003 88(2)R Ad 31/03/03--------- £ si 100000@1
21 May 2003 363s Return made up to 04/04/03; full list of members
20 May 2003 88(2)R Ad 31/03/02--------- £ si 40180@1
20 May 2003 88(2)R Ad 12/09/02--------- £ si 398@1=398 £ ic 2/400
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 123 £ nc 1000000/1040180 31/03/02
08 May 2003 AA Full accounts made up to 31 March 2002
09 Feb 2003 225 Accounting reference date shortened from 30/04/02 to 31/03/02
14 Jun 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/02
20 May 2002 288a New secretary appointed
05 Sep 2001 288a New director appointed
30 May 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
04 Apr 2001 NEWINC Incorporation