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ARDOCH MANAGEMENT COMPANY LIMITED

Company number SC323775

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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)
04 Nov 2011	TM02	Termination of appointment of Turcan Connell Ws as a secretary	View PDF Termination of appointment of Turcan Connell Ws as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 4,500,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Mr Peter Robert Cockill as a director	View PDF Appointment of Mr Peter Robert Cockill as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 29 July 2010 GBP 3,500,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH04	Secretary's details changed for Turcan Connell Ws on 1 October 2009	View PDF Secretary's details changed for Turcan Connell Ws on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Peter Dickson Armitage on 1 January 2010	View PDF Director's details changed for Peter Dickson Armitage on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Mrs Penelope Anne Cockill on 1 October 2009	View PDF Director's details changed for Mrs Penelope Anne Cockill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Mr Robert James Cockill on 1 October 2009	View PDF Director's details changed for Mr Robert James Cockill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	88(2)	Ad 16/09/09\gbp si 500000@1=500000\gbp ic 2510000/3010000\	View PDF Ad 16/09/09\gbp si 500000@1=500000\gbp ic 2510000/3010000\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	88(2)	Ad 29/05/09\gbp si 2500000@1=2500000\gbp ic 10000/2510000\	View PDF Ad 29/05/09\gbp si 2500000@1=2500000\gbp ic 10000/2510000\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jun 2009	123	Gbp nc 100000/5000000\29/05/09	View PDF Gbp nc 100000/5000000\29/05/09 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	363s	Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/05/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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