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ARDEA NINE LTD.

Company number FC016286

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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)
16 Dec 2019 OSDS01 Closure of UK establishment(s) BR001101 and overseas company FC016286 on 23 December 2016
21 Jan 2014 OSAP01 Appointment of a director
21 Jan 2014 OSTM01 Termination of appointment of Jonathan Goldstein as a director
23 Apr 2013 OSCH02 Details changed for an overseas company - See Constitutional Documents, Bahamas
02 Feb 2012 AA Full accounts made up to 31 December 2010
02 Feb 2011 AA Full accounts made up to 31 December 2009
25 Nov 2010 OSCH01 Details changed for a UK establishment - BR001101 Address Change Heron house, 19 marylebone road, london, NW1 5JL,27 September 2010
04 Nov 2010 OSCH03 Director's details changed for Jonathan Simon Goldstein on 27 September 2010
04 Nov 2010 OSCH03 Director's details changed for Gerald Maurice Ronson on 27 September 2010
30 Jun 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 BR4 Oversea company change of directors or secretary or of their particulars.
27 Feb 2008 BR4 Director appointed jonathan goldstein
27 Feb 2008 BR4 Appointment terminated director daniel kitchen
05 Nov 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 AA Full accounts made up to 31 December 2004
27 Jan 2005 AA Full accounts made up to 31 December 2003
19 Dec 2003 BR4 Sec resigned 29/09/96 parsons neil
19 Dec 2003 BR4 Dir resigned 29/09/03 goldman alan irving
19 Dec 2003 BR4 Dir appointed 30/09/03 kitchen daniel john dublin ireland
09 Sep 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 BR4 Dir change in partic 16/05/03 ronson gerald maurice service address
04 Jul 2003 AA Full accounts made up to 31 December 2001