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ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED

Company number 05715264

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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)
23 Feb 2010 AR01 Annual return made up to 20 February 2010 no member list
23 Feb 2010 CH01 Director's details changed for Christopher Norton on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Peverel Om Limited on 1 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
06 May 2009 288a Director appointed christopher norton
06 May 2009 363a Annual return made up to 20/02/09
22 Apr 2009 288a Secretary appointed peverel om LIMITED
22 Apr 2009 287 Registered office changed on 22/04/2009 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
14 Jan 2009 287 Registered office changed on 14/01/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA
02 Jul 2008 288b Appointment terminated director christopher cooney
02 Jul 2008 288b Appointment terminated director and secretary simon wilson
25 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jun 2008 AA Accounts for a dormant company made up to 29 February 2008
18 Mar 2008 363s Annual return made up to 20/02/08
  • 363(287) ‐ Registered office changed on 18/03/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
25 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
25 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2007 363s Annual return made up to 20/02/07
24 Feb 2006 288b Secretary resigned
20 Feb 2006 NEWINC Incorporation