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ARD SYSTEMS LIMITED

Company number 04512340

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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)
15 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 Aug 2013 CH01 Director's details changed for Mr Andrew Allen on 1 April 2013
27 Mar 2013 AP03 Appointment of Teresa Anne Scrivener as a secretary
13 Mar 2013 TM02 Termination of appointment of Maria Allen as a secretary
01 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Andrew Allen on 1 May 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2009 288c Secretary's change of particulars / maria allen / 16/07/2009
03 Sep 2009 288c Director's change of particulars / andrew allen / 16/07/2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / andrew allen / 01/08/2009
04 Aug 2009 288c Secretary's change of particulars / maria allen / 01/08/2009
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 26/07/08; full list of members
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 26/07/07; full list of members