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ARDENGATE LIMITED

Company number 04507644

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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)
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 287 Registered office changed on 13/02/04 from: c/o richmond mirrors honeypot lane kingsbury london NW9 9QQ
29 Jan 2004 AA Full accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 09/08/03; full list of members
21 Jul 2003 288a New director appointed
30 May 2003 395 Particulars of mortgage/charge
28 Mar 2003 287 Registered office changed on 28/03/03 from: c/o pilkington mirrors honeypot lane kingsbury london NW9 9QQ
07 Mar 2003 395 Particulars of mortgage/charge
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 287 Registered office changed on 19/02/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX
09 Aug 2002 NEWINC Incorporation