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AARDVARK CONSULTANCY LIMITED

Company number 04385250

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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)
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
30 Mar 2007 363a Return made up to 01/03/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: 1 warwick innovation centere warwicktechnology park gallows hill warwick CV34 6UW
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 01/03/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: innovation centere technology park gallows hill warwick CV34 6UW
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 288a New director appointed
22 Apr 2005 363s Return made up to 01/03/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 01/03/04; full list of members
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
25 Jun 2003 395 Particulars of mortgage/charge
24 May 2003 287 Registered office changed on 24/05/03 from: 1 warwick innovation centre technology park gallons hill warwick warwickshire CV31 2SR
01 May 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director resigned
31 Dec 2002 287 Registered office changed on 31/12/02 from: greyfriars house greyfriars lane coventry west midlands CV1 2GW
18 Apr 2002 288a New secretary appointed
18 Apr 2002 88(2)R Ad 01/03/02-31/03/02 £ si 1@1=1 £ ic 1/2
18 Apr 2002 288a New director appointed
20 Mar 2002 288b Director resigned
14 Mar 2002 288a New director appointed