ARDERSIER PORT LIMITED

Company number 03700403

Date	Type	Description	View / Download
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Jun 2010	CERTNM	Company name changed kuc christchurch LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-08	(2 pages)
17 Jun 2010	CONNOT	Change of name notice	(2 pages)
17 Jun 2010	AP03	Appointment of Gordon Robert Arthur as a secretary	(3 pages)
17 Jun 2010	TM02	Termination of appointment of Rachel Fletcher as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Stuart Sanders as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Anne Stewart as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Gordon Robert Arthur as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Mr Charles William Clowes as a director	(3 pages)
16 Jun 2010	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB England on 16 June 2010	(2 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
25 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	(1 page)
30 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
19 Aug 2008	288a	Secretary appointed rachel elizabeth fletcher	(1 page)
19 Aug 2008	288b	Appointment terminated secretary mark craig	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
06 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)