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ARDEA NINETEEN LTD.

Company number FC016296

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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)
16 Dec 2019	OSDS01	Closure of UK establishment(s) BR001111 and overseas company FC016296 on 23 December 2016	View PDF Closure of UK establishment(s) BR001111 and overseas company FC016296 on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	OSTM01	Termination of appointment of Jonathan Goldstein as a director	View PDF Termination of appointment of Jonathan Goldstein as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	OSCH02	Details changed for an overseas company - Chancery House, the Mall, Freeport, Bahamasbahamas	View PDF Details changed for an overseas company - Chancery House, the Mall, Freeport, Bahamasbahamas - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	OSCH01	Details changed for a UK establishment - BR001111 Address Change Heron house, 19 marylebone road, london, NW1 5JL,27 September 2010	View PDF Details changed for a UK establishment - BR001111 Address Change Heron house, 19 marylebone road, london, NW1 5JL,27 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	OSCH03	Director's details changed for Jonathan Simon Goldstein on 27 September 2010	View PDF Director's details changed for Jonathan Simon Goldstein on 27 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	OSCH03	Director's details changed for Gerald Maurice Ronson on 27 September 2010	View PDF Director's details changed for Gerald Maurice Ronson on 27 September 2010 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	BR4	Director appointed jonathan goldstein
27 Feb 2008	BR4	Appointment terminated director daniel kitchen
27 Feb 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
27 Jan 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
19 Dec 2003	BR4	Sec resigned 29/09/96 parsons neil	View PDF Sec resigned 29/09/96 parsons neil - link opens in a new window - 4 pages (4 pages)
19 Dec 2003	BR4	Dir resigned 29/09/03 goldman alan irving	View PDF Dir resigned 29/09/03 goldman alan irving - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	BR4	Dir appointed 30/09/03 kitchen daniel john dublin ireland
09 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
04 Jul 2003	BR4	Dir change in partic 16/05/03 ronson gerald maurice service address	View PDF Dir change in partic 16/05/03 ronson gerald maurice service address - link opens in a new window - 4 pages (4 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)

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