ARDILAUN DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/03/136 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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01/03/131 March 2013 DECLARATION OF SOLVENCY

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01/03/131 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/03/131 March 2013 SPECIAL RESOLUTION TO WIND UP

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARRISON

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 01/04/12

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK ARRAM / 11/06/2012

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MEELEE MORRIS / 11/06/2012

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27/04/1227 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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27/04/1227 April 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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17/04/1217 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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01/03/111 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 9 ARDILAUN ROAD LONDON N5 2QR

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29/03/1029 March 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK ARRAM / 01/01/2010

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01/03/101 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 SECRETARY APPOINTED MEELEE MORRIS

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30/04/0930 April 2009 SECRETARY RESIGNED HOWARD HARRISON

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30/04/0930 April 2009 DIRECTOR APPOINTED RAYMOND MARK ARRAM

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05/02/095 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08

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19/02/0719 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0712 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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