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ARDS HOLDINGS LIMITED

Company number NI009882

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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)
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Gerard Hughes on 31 December 2009
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Edwin Gerard O'neill on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Raymond Gilroy on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Ray Hutchinson on 31 December 2009
25 Jan 2010 CH01 Director's details changed for John Hart on 31 December 2009
25 Jan 2010 CH01 Director's details changed for John Wilson on 31 December 2009
25 Jan 2010 CH03 Secretary's details changed for Ray Hutchinson on 31 December 2009
17 Sep 2009 AC(NI) 31/12/08 annual accts
12 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jan 2009 371S(NI) 31/12/08 annual return shuttle
24 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jul 2008 1656A(NI) Decl re assist acqn shs
20 May 2008 AC(NI) 31/12/07 annual accts
10 Feb 2008 371SR(NI) 31/12/07
16 Jan 2008 296(NI) Change of dirs/sec
25 Apr 2007 296(NI) Change of dirs/sec
25 Apr 2007 296(NI) Change of dirs/sec
25 Apr 2007 296(NI) Change of dirs/sec
23 Apr 2007 AC(NI) 31/12/06 annual accts
18 Jan 2007 371S(NI) 31/12/06 annual return shuttle
20 Oct 2006 1656A(NI) Decl re assist acqn shs