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ARDOUR WORLD LIMITED

Company number 04741345

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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)
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Sundip Goyal on 1 April 2010
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AA Accounts for a small company made up to 31 March 2010
27 Jul 2010 AD01 Registered office address changed from 1 Little Rowsham Court South Hill Avenue Harrow on the Hill Middlesex HA1 3NX on 27 July 2010
08 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mr Ashish Chaudhari on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Ashish Chaudhari on 1 October 2009
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 400,000
02 Mar 2010 AA Accounts for a small company made up to 31 March 2009
01 Oct 2009 363a Return made up to 22/04/09; full list of members
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2008 AA Accounts for a small company made up to 31 March 2008
29 Aug 2008 363s Return made up to 22/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 AA Accounts for a small company made up to 31 March 2007
26 Mar 2008 88(2) Ad 19/03/08\gbp si 74900@1=74900\gbp ic 100/75000\
26 Mar 2008 123 Nc inc already adjusted 19/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008 363s Return made up to 22/04/07; no change of members
05 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
15 Feb 2007 288a New director appointed
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 287 Registered office changed on 08/05/06 from: 4 bruce house 195 preston hill harrow middlesex HA3 9UN