- Company Overview for ARDOR (UK) LTD (05651095)
- Filing history for ARDOR (UK) LTD (05651095)
- People for ARDOR (UK) LTD (05651095)
- Charges for ARDOR (UK) LTD (05651095)
- More for ARDOR (UK) LTD (05651095)
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) |
---|---|---|---|
16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Miss Saule Voluckyte on 14 November 2012 | |
24 Oct 2012 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 24 October 2012 | |
27 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
22 Jul 2011 | AP01 | Appointment of Miss Saule Voluckyte as a director | |
22 Jul 2011 | TM01 | Termination of appointment of Marie Besson as a director | |
22 Jul 2011 | TM02 | Termination of appointment of Marie Besson as a secretary | |
22 Jul 2011 | AP03 | Appointment of Mrs Nezia Martijntje Morgan as a secretary | |
09 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
10 Aug 2010 | AP01 | Appointment of Mrs Karin Stieger as a director | |
10 Aug 2010 | TM01 | Termination of appointment of Sylvain Gehler as a director | |
09 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
08 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
30 Jan 2009 | 288a | Secretary appointed marie-agnes besson | |
30 Jan 2009 | 288b | Appointment terminated secretary delaware management company LIMITED | |
17 Dec 2008 | 363a | Return made up to 13/11/08; full list of members | |
17 Dec 2008 | 288c | Secretary's change of particulars / delaware management company LIMITED / 01/10/2007 | |
04 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
05 Feb 2008 | 88(2)R | Ad 30/01/08--------- £ si 2740000@1=2740000 £ ic 420000/3160000 | |
28 Jan 2008 | 88(2)R | Ad 06/12/07--------- £ si 245000@1=245000 £ ic 175000/420000 | |
13 Nov 2007 | 363a | Return made up to 13/11/07; full list of members | |
13 Nov 2007 | 288a | New director appointed |