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AARDVARK PROJECTS LIMITED

Company number 05647494

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2010	CERTNM	Company name changed castlewood pochin developments LIMITED\certificate issued on 09/07/10 CONNOT ‐ Change of name notice	View PDF Company name changed castlewood pochin developments LIMITED\certificate issued on 09/07/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	TM02	Termination of appointment of David Hedley as a secretary	View PDF Termination of appointment of David Hedley as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of James Nicholson as a director	View PDF Termination of appointment of James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of David Shaw as a director	View PDF Termination of appointment of David Shaw as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Michael Guest as a director	View PDF Termination of appointment of Michael Guest as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AP01	Appointment of Jean Shaw as a director	View PDF Appointment of Jean Shaw as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AD01	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ on 8 July 2010	View PDF Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 1,000	View PDF Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	CH03	Secretary's details changed for David James Hedley on 30 November 2009	View PDF Secretary's details changed for David James Hedley on 30 November 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Director david shaw	View PDF Appointment Terminated Director david shaw - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	288b	Appointment Terminated Director john woodcock	View PDF Appointment Terminated Director john woodcock - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2007	363s	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jan 2007	363(287)	Registered office changed on 17/01/07
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re director's apt 21/11/06
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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