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ARDILES INVESTMENTS LIMITED

Company number NI068707

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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)
15 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,003
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AP03 Appointment of Mr Michael Burnett Huddleston as a secretary
18 Jun 2012 TM02 Termination of appointment of Benjamin Mcauley as a secretary
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Michael Moreland on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Benjamin David Mcauley on 12 April 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Apr 2009 371S(NI) 02/04/09 annual return shuttle
10 Sep 2008 98-2(NI) Return of allot of shares
10 Sep 2008 98-2(NI) Return of allot of shares
14 Aug 2008 UDM+A(NI) Updated mem and arts
14 Aug 2008 132(NI) Not re consol/divn of shs
14 Aug 2008 132(NI) Not re consol/divn of shs
14 Aug 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 May 2008 233(NI) Change of ARD
15 May 2008 296(NI) Change of dirs/sec
16 Apr 2008 296(NI) Change of dirs/sec
16 Apr 2008 296(NI) Change of dirs/sec