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AARDVARK FINANCE LIMITED

Company number 05302317

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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)
18 Feb 2007 287 Registered office changed on 18/02/07 from: clifton chambers, 12 clifton, road, newport, gwent, NP20 4EW
17 Jan 2007 395 Particulars of mortgage/charge
02 Aug 2006 288c Secretary's particulars changed
02 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
20 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
07 Feb 2006 288a New secretary appointed
03 Feb 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
12 Dec 2005 363a Return made up to 02/12/05; full list of members
09 Nov 2005 88(2)R Ad 28/10/05--------- £ si 1000@1=1000 £ ic 2000/3000
14 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Sep 2005 88(2)R Ad 02/08/05--------- £ si 1999@1=1999 £ ic 1/2000
20 Jul 2005 288b Director resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: st. Maur, beaufort square, chepstow, monmouthshire, NP16 5EP
09 May 2005 288a New director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: sycamore tree south view, llanharan, pontyclun, CF72 9RQ
06 May 2005 288a New secretary appointed
06 May 2005 288a New director appointed
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned