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ARDIS INVESTMENTS LIMITED

Company number 04367771

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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)
06 Mar 2009 363a Return made up to 06/02/09; full list of members
06 Mar 2009 353 Location of register of members
21 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
19 Mar 2008 363a Return made up to 06/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Feb 2007 363a Return made up to 06/02/07; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: european business centre stennard island chantry bridge wakefield west yorkshire WF1 5DL
14 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 363a Return made up to 06/02/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
03 Jun 2005 363s Return made up to 06/02/05; full list of members
20 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
10 Jun 2004 363s Return made up to 06/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
28 Jul 2003 363s Return made up to 06/02/03; full list of members
28 Jul 2003 288a New director appointed
28 Jul 2003 288b Director resigned
14 May 2002 88(2)R Ad 11/04/02--------- £ si 19999@1=19999 £ ic 1/20000
25 Apr 2002 123 Nc inc already adjusted 11/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 11/04/02
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Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 288b Director resigned
06 Feb 2002 NEWINC Incorporation