ARDEA TWENTY LTD.
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 23/04/1323 April 2013 | CHANGE OF ADDRESS 02/04/13 CHANCERY HOUSE, THE MALL, FREEPORT, BAHAMASBAHAMAS |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/1025 November 2010 | BR001112 ADDRESS CHANGE 27/09/10 HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL |
| 04/11/104 November 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 04/11/104 November 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | Oversea company change of directors or secretary or of their particulars. |
| 27/02/0827 February 2008 | Director Appointed JONATHAN GOLDSTEIN |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED DANIEL KITCHEN |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | SEC RESIGNED 29/09/96 PARSONS NEIL |
| 19/12/0319 December 2003 | DIR APPOINTED 30/09/03 KITCHEN DANIEL JOHN DUBLIN IRELAND |
| 19/12/0319 December 2003 | DIR RESIGNED 29/09/03 GOLDMAN ALAN IRVING |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DIR CHANGE IN PARTIC 16/05/03 RONSON GERALD MAURICE Service address |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9717 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | SEC RESIGNED 07/05/93 IAN DONALD WINTON ROBERTSON |
| 03/10/943 October 1994 | DIR RESIGNED 07/09/94 MICHAEL HENRY MARX |
| 03/10/943 October 1994 | SEC APPOINTED 23/09/94 NEIL PARSONS 9, LAKERS RISE, WOODMANSTERNE, BANSTEAD, SURREY SM7 3 JX |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9311 August 1993 | INITIAL BRANCH REGISTRATION |
| 11/08/9311 August 1993 | BR001112 PAR APPOINTED MR MICHAEL HENRY MARX THE ORCHARD, CALIFORNIA LANE BUSHEY WATFORD HERTS WD2 1ES |
| 11/08/9311 August 1993 | BR001112 PAR APPOINTED MR GERALD MAURIOCE RONSON CARRINGTON CHASE WINNINGTON ROAD LONDON N2 |
| 11/08/9311 August 1993 | BR001112 PA APPOINTED THE COMPANY SECRETARY HERON CORPORATION PLC HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 11/08/9311 August 1993 | BR001112 PAR APPOINTED MR ALAN IRVING GOLDMAN 118 STANMORE HILL STANMORE MIDDLESEX HA7 3BY |
| 11/08/9311 August 1993 | BR001112 REGISTERED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | ARD EXT FROM 31/01 TO 31/03 |
| 06/01/926 January 1992 | FOREIGN COMPANY REGISTRATION |
| 06/01/926 January 1992 | BUSINESS ADDRESS 19 MARYLEBONE ROAD LONDON NW1 5JL |
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