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ARDETH GROUP LIMITED

Company number 06489427

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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)
11 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 January 2011 - link opens in a new window - 18 pages (18 pages)
29 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
24 Aug 2011	AP01	Appointment of Mr Cameron Joseph Varley as a director	View PDF Appointment of Mr Cameron Joseph Varley as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2012	View PDF Annual return made up to 31 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2012 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
19 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	288b	Appointment terminated secretary kathryn woods	View PDF Appointment terminated secretary kathryn woods - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
04 Jun 2009	169	Gbp ic 1000/920\21/05/09\gbp sr 80@1=80\	View PDF Gbp ic 1000/920\21/05/09\gbp sr 80@1=80\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
28 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
28 May 2008	88(2)	Ad 06/03/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 06/03/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 4 pages (4 pages)
10 May 2008	CERTNM	Company name changed cutting shadow LIMITED\certificate issued on 13/05/08	View PDF Company name changed cutting shadow LIMITED\certificate issued on 13/05/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	View PDF Appointment terminated secretary york place company secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminated director york place company nominees LIMITED	View PDF Appointment terminated director york place company nominees LIMITED - link opens in a new window - 1 page (1 page)

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