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AARDWARE LIMITED

Company number 05013373

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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 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 CH04 Secretary's details changed for Westenshire Secrtaries Ltd on 7 April 2011
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2013 AP01 Appointment of Mrs Zoe Victoria Shardlow Geall as a director
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
31 May 2011 AA Total exemption full accounts made up to 30 November 2010
30 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for James Geall on 8 February 2010
09 Feb 2010 CH04 Secretary's details changed for Westenshire Secrtaries Ltd on 8 February 2010
24 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
04 Feb 2009 363a Return made up to 13/01/09; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
06 Aug 2008 288b Appointment terminated secretary gibson secretaries LIMITED
06 Aug 2008 288a Secretary appointed westenshire secrtaries LTD
14 Jan 2008 363a Return made up to 13/01/08; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
05 Feb 2007 363a Return made up to 13/01/07; full list of members