- Company Overview for ARDENCRAY LTD (05074028)
- Filing history for ARDENCRAY LTD (05074028)
- People for ARDENCRAY LTD (05074028)
- Charges for ARDENCRAY LTD (05074028)
- More for ARDENCRAY LTD (05074028)
| 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) |
|---|---|---|---|
| 28 Jul 2016 | AD01 | Registered office address changed from 34 Kingsend Ruislip Middlesex HA4 7DA to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 28 July 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 04 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 30 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Mar 2010 | AP01 | Appointment of Jatan Patel as a director | |
| 15 Mar 2010 | TM01 | Termination of appointment of Nailesh Ruparelia as a director | |
| 15 Mar 2010 | AP01 | Appointment of Naveen Julka as a director | |
| 10 Mar 2010 | AD01 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR on 10 March 2010 | |
| 01 Oct 2009 | 288a | Director appointed nailesh ruparelia | |
| 28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from 101 stretton mansions glaisher street greenwich london SE8 3JR | |
| 28 Sep 2009 | 288b | Appointment terminated secretary sadrudin nathoo | |
| 28 Sep 2009 | 288b | Appointment terminated director riaz nathoo |