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ARADONA HOLDING AG

Company number FC024858

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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)
31 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
  • ANNOTATION Replaced a replacement OSTN01 was registered on 13TH November 2014 as the original document was not properly delivered.
31 Dec 2010 OSTN01-CHNG Transitional return for FC024858 - Changes made to the UK establishment, Change of Address Sh Process Agents Limited, One Saint Pauls Churchyard, London, EC4M 8SH, Switzerland
31 Dec 2010 OSTN01-CHNG Transitional return for BR010736 - Changes made to the UK establishment, Business Change Null
31 Dec 2010 OSTN01-PAR Transitional return for BR010736 - person authorised to represent, Frank Shannon 79 Byron Street Hove Sussex BN3 5BB
31 Dec 2010 AA Full accounts made up to 30 June 2008
31 Dec 2010 AA Full accounts made up to 30 June 2007
31 Dec 2010 AA Full accounts made up to 30 June 2006
15 Sep 2010 OSCH01 Details changed for a UK establishment - BR010736 Address Change Sh process agents LIMITED, one saint pauls churchyard, london, EC4M 8SH, switzerland,27 August 2010
28 Apr 2010 OSTM01 Termination of appointment of Michael Jennings as a director
22 Apr 2010 OSTM01 Termination of appointment of Michael Jennings as a director
15 Apr 2010 OSAP01 Appointment of a director
15 Apr 2010 OSTM01 Termination of appointment of John Kimmer as a director
15 Apr 2010 OSAP01 Appointment of a director
01 Oct 2007 AA Full accounts made up to 30 June 2005
18 Oct 2005 AA Full accounts made up to 30 June 2004
23 Jun 2004 AA Full accounts made up to 30 June 2003
28 Oct 2003 BUSADD Business address one saint pauls churchyard london EC4M 8SH
28 Oct 2003 691 Place of business registration