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ARDMORE LANE LTD

Company number 05539887

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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)
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Stephen James Coles on 18 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 18/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 18/08/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Aug 2007 363a Return made up to 18/08/07; full list of members
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 287 Registered office changed on 11/07/07 from: swinley coronation road ascot berkshire SL5 9LG
11 Jul 2007 288a New secretary appointed
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
30 May 2007 287 Registered office changed on 30/05/07 from: ground floor the white house 57-63 church road wimbledon village london SW19 5SB
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2006 363s Return made up to 18/08/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: 48 ardmore lane buckhurst hill essex IG9 5SA
28 Oct 2005 CERTNM Company name changed I.P. generation LIMITED\certificate issued on 28/10/05
20 Oct 2005 287 Registered office changed on 20/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE
20 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned