ARD INDUSTRIAL SERVICES LTD

Company number 03555589

Date	Type	Description	View / Download
04 Dec 2014	CH01	Director's details changed for Mrs Catherine Jane Roche on 4 December 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Unit 1-2 Rochdale Road Industrial Esate Church Street Middleton Manchester M24 2PY to Emerald House Daniel Street Oldham OL1 3PL on 23 September 2014	(1 page)
04 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014	(16 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 438,010 ANNOTATION Clarification a second filed AR01 was registered on 4TH August 2014 ANNOTATION Clarification a second filed AR01 was registered on 4TH August 2014	(6 pages)
06 Feb 2014	CH01	Director's details changed for Mrs Catherine Roche on 1 January 2014	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mrs Catherine Roche on 15 December 2013	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 438,010	(4 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	CC04	Statement of company's objects	(2 pages)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2013	AD01	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT United Kingdom on 3 September 2013	(1 page)
15 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 20	(3 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
04 Apr 2013	CH01	Director's details changed for Kevin Lang on 4 April 2013	(2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 10	(3 pages)
21 Dec 2012	AP01	Appointment of Kevin Lang as a director	(2 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Aug 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mrs Catherine Roche as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)