ARDEA LIMITED

Company Documents

DateDescription
02/02/152 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/08/1110 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GLEW / 29/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GLEW / 29/06/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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24/07/0924 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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01/12/081 December 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 20 LONSDALE DRIVE CROSTON LANCASHIRE PR26 9SB

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 MAYFIELD BACK DRINKHOUSE LANE CROSTON LANCASHIRE PR26 9JL

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 152 PERRY ROAD SHERWOOD NOTTINGHAM NG5 1GL

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25/07/0625 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 APT 14 GREENBANKS WOODTHORPE DRIVE NOTTINGHAM NG5 4GG

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23/09/0523 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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