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ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Company number 04194472

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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)
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 353 Location of register of members
16 Apr 2009 363a Return made up to 04/04/09; full list of members
04 Apr 2009 288b Appointment terminated director stephen james
02 Dec 2008 288b Appointment terminated director michael neal
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 122 Gbp sr 20551@1
04 Nov 2008 288b Appointment terminated director stuart love
02 May 2008 363a Return made up to 04/04/08; full list of members
02 May 2008 288c Director's change of particulars / stuart love / 12/12/2007
02 May 2008 288c Director and secretary's change of particulars / sian lynch / 01/01/2008
02 May 2008 288c Director's change of particulars / frederick craddock / 12/03/2007
10 Jan 2008 288a New director appointed
12 Nov 2007 88(2)R Ad 15/10/07--------- £ si 77@1=77 £ ic 116462/116539
29 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
28 Aug 2007 169 £ ic 116580/116462 31/07/07 £ sr 118@1=118
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363s Return made up to 04/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 288b Director resigned
03 Apr 2006 288a New secretary appointed
22 Mar 2006 288b Director resigned