- Company Overview for ARDEA TWENTY ONE LTD. (FC016298)
- Filing history for ARDEA TWENTY ONE LTD. (FC016298)
- People for ARDEA TWENTY ONE LTD. (FC016298)
- UK establishments for ARDEA TWENTY ONE LTD. (FC016298)
- More for ARDEA TWENTY ONE LTD. (FC016298)
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) |
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02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
18 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
22 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
17 Apr 1997 | AA | Full accounts made up to 31 December 1995 | |
17 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
17 Apr 1997 | 225 | Accounting reference date shortened from 31/03/97 to 31/12/96 | |
21 Jul 1995 | AA | Full accounts made up to 31 March 1995 | |
06 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
03 Oct 1994 | BR4 |
Sec resigned 07/05/93 ian donald winton robertson
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Request DocumentSec resigned 07/05/93 ian donald winton robertson |
03 Oct 1994 | BR4 |
Sec appointed 23/09/94 neil parsons 9, lakers rise, woodmansterne, banstead, surrey, SM7 3JX
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Request DocumentSec appointed 23/09/94 neil parsons 9, lakers rise, woodmansterne, banstead, surrey, SM7 3JX |
03 Oct 1994 | BR4 |
Dir resigned 07/09/94 michael henry marx
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Request DocumentDir resigned 07/09/94 michael henry marx |
16 May 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
11 Aug 1993 | BR1-PAR |
BR001113 par appointed mr gerald maurice ronson carrington chase winnington road london N2
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Request DocumentBR001113 par appointed mr gerald maurice ronson carrington chase winnington road london N2 |
11 Aug 1993 | BR1-PAR |
BR001113 par appointed mr michael henry marx the orchard, california lane bushey watford herts WD2 1ES
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Request DocumentBR001113 par appointed mr michael henry marx the orchard, california lane bushey watford herts WD2 1ES |
11 Aug 1993 | BR1-PAR |
BR001113 par appointed mr alan irving goldman 118 stanmore hill stanmore middlesex HA7 3BY
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Request DocumentBR001113 par appointed mr alan irving goldman 118 stanmore hill stanmore middlesex HA7 3BY |
11 Aug 1993 | BR1-PAR |
BR001113 pa appointed the company secretary heron corporation PLC heron house 19 marylebone road london NW1 5JL
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Request DocumentBR001113 pa appointed the company secretary heron corporation PLC heron house 19 marylebone road london NW1 5JL |
11 Aug 1993 | BR1-BCH |
BR001113 registered
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Request DocumentBR001113 registered |
11 Aug 1993 | BR1 |
Initial branch registration
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Request DocumentInitial branch registration |
27 Jun 1993 | 692(1)(b) |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1993 | 692(1)(b) |
Director resigned
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|
Request DocumentDirector resigned |
19 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
07 Jul 1992 | 701c |
ARD ext from 31/01 to 31/03
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Request DocumentARD ext from 31/01 to 31/03 |
06 Jan 1992 | BUSADD |
Business address 19 marylebone road london NW1 5JL
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Request DocumentBusiness address 19 marylebone road london NW1 5JL |
06 Jan 1992 | 691 |
Foreign company registration
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Request DocumentForeign company registration |