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A.R.D.S. LIMITED

Company number SC168234

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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)
28 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Oct 2005 363s Return made up to 12/09/05; full list of members
03 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Oct 2004 363s Return made up to 12/09/04; full list of members
25 Oct 2003 363s Return made up to 12/09/03; full list of members
04 Oct 2003 410(Scot) Partic of mort/charge *
10 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned
20 Aug 2003 287 Registered office changed on 20/08/03 from: c/o french duncan 375 west george street glasgow lanarkshire G2 4NT
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
09 Jun 2003 225 Accounting reference date extended from 30/11/03 to 31/05/04
27 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
13 Sep 2001 363s Return made up to 12/09/01; full list of members
20 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Accounts for a small company made up to 30 November 1999
20 Dec 1999 363s Return made up to 12/09/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
20 Dec 1999 88(2)R Ad 02/12/96--------- £ si 998@1
20 Dec 1999 123 Nc inc already adjusted 02/12/96
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1999 288a New secretary appointed
31 Aug 1999 288b Secretary resigned