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ARDWICK CONSULTING LIMITED

Company number 07498069

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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)
13 May 2013	CH01	Director's details changed for Mr James William Malcolm Houlker on 13 May 2013	View PDF Director's details changed for Mr James William Malcolm Houlker on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CH01	Director's details changed for Mr James William Malcolm Houlker on 30 October 2012	View PDF Director's details changed for Mr James William Malcolm Houlker on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CH01	Director's details changed for Mr James William Malcolm Houlker on 23 October 2012	View PDF Director's details changed for Mr James William Malcolm Houlker on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	CH01	Director's details changed for Mr James William Malcolm Houlker on 13 December 2011	View PDF Director's details changed for Mr James William Malcolm Houlker on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Jun 2011	CH01	Director's details changed for Mr James William Malcolm Houlker on 19 June 2011	View PDF Director's details changed for Mr James William Malcolm Houlker on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AP01	Appointment of Mr James William Malcolm Houlker as a director	View PDF Appointment of Mr James William Malcolm Houlker as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Gregory Hanton as a director	View PDF Termination of appointment of Gregory Hanton as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	View PDF Termination of appointment of No Worries Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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