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ARDINNES LIMITED

Company number SC058495

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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)
11 Sep 2007 363a Return made up to 14/08/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 14/08/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 14/08/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 14/08/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 14/08/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 14/08/01; full list of members
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Sep 2000 363s Return made up to 14/08/00; full list of members
27 Aug 1999 AA Accounts for a small company made up to 31 March 1999
20 Aug 1999 363s Return made up to 14/08/99; no change of members
25 Sep 1998 363s Return made up to 14/08/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
  • 363(288) ‐ Director's particulars changed
25 Sep 1998 AA Accounts for a small company made up to 31 March 1998
03 Nov 1997 MEM/ARTS Memorandum and Articles of Association
03 Nov 1997 88(2)R Ad 29/08/97--------- £ si 1000@1=1000 £ ic 6600/7600
03 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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