CompaniesInTheUK

ARDEA TWO LTD.

Company number FC016279 ·

Dissolved

50 filings

Date Filing
21 Jan 2014 DIRECTOR APPOINTED MR DANIEL SIMON SAMSON View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN View document
23 Apr 2013 CHANGE OF ADDRESS 02/04/13 · CHANCERY HOUSE, THE MALL, FREEPORT, BAHAMASBAHAMAS View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Nov 2010 BR001094 ADDRESS CHANGE 27/09/10 · HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL View document
4 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 View document
4 Nov 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON GOLDSTEIN / 27/09/2010 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Feb 2008 Director and Secretary Appointed JONATHAN GOLDSTEIN View document
27 Feb 2008 Oversea company change of directors or secretary or of their particulars. View document
27 Feb 2008 DIRECTOR RESIGNED DANIEL KITCHEN View document
5 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 SEC RESIGNED 29/09/96 PARSONS NEIL View document
19 Dec 2003 DIR RESIGNED 29/09/03 GOLDMAN ALAN IRVING View document
19 Dec 2003 DIR APPOINTED 30/09/03 KITCHEN DANIEL JOHN DUBLIN IRELAND View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jul 2003 DIR CHANGE IN PARTIC 16/05/03 RONSON GERALD MAURICE Service address View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Apr 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
17 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Oct 1994 SEC APPOINTED 23/09/94 NEIL PARSONS 9, LAKERS RISE, WOODMANSTERNE, BANSTEAD, SURREY SM7 3JX View document
3 Oct 1994 DIR RESIGNED 07/09/94 MICHAEL HENRY MARX View document
3 Oct 1994 SEC RESIGNED 07/05/93 IAN DONALDWINTON ROBERTSON View document
16 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1993 BR001094 REGISTERED View document
11 Aug 1993 BR001094 PAR APPOINTED MR ALAN IRVING GOLDMAN 118 STANMORE HILL STANMORE MIDDLESEX HA7 3BY View document
11 Aug 1993 BR001094 PAR APPOINTED MR GERALD MAURICE RONSON CARRINGTON CHASE WINNINGTON ROAD LONDON N2 View document
11 Aug 1993 BR001094 PAR APPOINTED MR MICHAEL HENRY MARX THE ORCHARD, CALIFORNIA LANE BUSHEY WATFORD HERTS WD2 1ES View document
11 Aug 1993 BR001094 PA APPOINTED THE COMPANY SECRETARY HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL View document
11 Aug 1993 INITIAL BRANCH REGISTRATION View document
27 Jun 1993 DIRECTOR RESIGNED View document
27 Jun 1993 DIRECTOR RESIGNED View document
19 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Jul 1992 ARD EXT FROM 31/01 TO 31/03 View document
6 Jan 1992 BUSINESS ADDRESS 19 MARYLEBONE ROAD LONDON NW1 5JL View document
6 Jan 1992 FOREIGN COMPANY REGISTRATION View document