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ARDENTA LIMITED

Company number 04181041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2007 363a Return made up to 16/03/07; full list of members
10 Apr 2006 363a Return made up to 16/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Apr 2005 363s Return made up to 16/03/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Mar 2004 363s Return made up to 16/03/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Mar 2003 363s Return made up to 16/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Mar 2002 363s Return made up to 16/03/02; full list of members
22 Mar 2002 88(2)R Ad 09/05/01--------- £ si 800@.1=80 £ ic 920/1000
24 Jan 2002 287 Registered office changed on 24/01/02 from: 5 old orchard sunbury on thames middlesex TW16 5HF
26 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
15 May 2001 88(2)R Ad 09/05/01--------- £ si 200@.1=20 £ ic 901/921
05 Apr 2001 287 Registered office changed on 05/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2001 88(2)R Ad 16/03/01--------- £ si 3600@.1=360 £ ic 541/901
04 Apr 2001 88(2)R Ad 16/03/01--------- £ si 5390@.1=539 £ ic 2/541
04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2001 122 S-div 16/03/01
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned