Filed on: 20 Mar 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL

Filed on: 28 Jul 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL

Filed on: 7 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL

Filed on: 2 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL

Filed on: 20 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENNIS DOUBLE
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL

Filed on: 16 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JOAN WORRALL / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS KATHRYN WORRALL
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GRAHAM DOUBLE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DENNIS DOUBLE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOAN DOUBLE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
THE LEAS
BUCKLAND
AYLESBURY
HP22 5HY
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 20/06/03
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
62 WESTERN ROAD
TRING
HERTFORDSHIRE
HP23 4BB
Price: £4.99 (excl. VAT)

Filed on: 19 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ARDENOAK LIMITED
CERTIFICATE ISSUED ON 05/11/02;
RESOLUTION PASSED ON 01/11/02
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/97 FROM:
ARDENOAK HOUSE
101 HIGH STREET
TRING
HERTS HP23 4AB
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/90
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/89
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/88
Price: £4.99 (excl. VAT)

Filed on: 16 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/87
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/86
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/85
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1977
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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