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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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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)
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Robert Henderson as a director
24 Oct 2011 AP01 Appointment of Mr Barnabas John Hurst-Bannister as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Alasdair George Grant Forman on 5 August 2010
17 Mar 2011 CH01 Director's details changed for Richard Laird Peers on 1 October 2009
10 Mar 2011 AP01 Appointment of Mr Richard Alexander Leslie Marshall as a director
10 Mar 2011 AP01 Appointment of Mr David Robert Baxter as a director
10 Mar 2011 TM01 Termination of appointment of Richard Marshall as a director
10 Mar 2011 TM01 Termination of appointment of David Baxter as a director
25 Jan 2011 AP01 Appointment of Mr Paul William Bumpstead as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Christopher John Newton on 8 March 2010
25 Mar 2010 CH01 Director's details changed for James Andrew Masterton on 8 March 2010
25 Mar 2010 CH01 Director's details changed for John Bellinger on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Andrew Charles Walkling on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Graham Alexander Findlay on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Simon Patrick Fisher on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Michael Piers Donegan on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Richard Laird Peers on 8 March 2010
25 Mar 2010 CH01 Director's details changed for Alasdair George Grant Forman on 8 March 2010
10 Feb 2010 AP01 Appointment of Mr Richard Alexander Leslie Marshall as a director