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ARDEA TWELVE LTD.

Company number FC016289

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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)
11 Jan 2002 AA Full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1998 AA Full accounts made up to 31 December 1997
17 Apr 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 AA Full accounts made up to 31 December 1995
17 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
21 Jul 1995 AA Full accounts made up to 31 March 1995
06 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
03 Oct 1994 BR4 Sec resigned 07/05/93 ian donald winton robertson
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 07/05/93 ian donald winton robertson
03 Oct 1994 BR4 Sec appointed 23/09/94 neil parsons 9, lakers rise, woodmansterne, banstead, surrey SM7 3JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 23/09/94 neil parsons 9, lakers rise, woodmansterne, banstead, surrey SM7 3JX
03 Oct 1994 BR4 Dir resigned 07/09/94 michael henry marx
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 07/09/94 michael henry marx
16 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
27 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1993 BR1-PAR BR001104 par appointed mr gerald maurice ronson carrington chase winnington road london N2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001104 par appointed mr gerald maurice ronson carrington chase winnington road london N2
11 Aug 1993 BR1-PAR BR001104 par appointed mr alan irving goldman 118 stanmore hill stanmore middlesex HA7 3BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001104 par appointed mr alan irving goldman 118 stanmore hill stanmore middlesex HA7 3BY
11 Aug 1993 BR1-PAR BR001104 par appointed mr michael henry marx the orchard, california lane bushey watford herts WD2 1ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001104 par appointed mr michael henry marx the orchard, california lane bushey watford herts WD2 1ES
11 Aug 1993 BR1-PAR BR001104 pa appointed the company secretary heron corporation PLC heron house 19 marylebone road london NW1 5JL
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Request DocumentBR001104 pa appointed the company secretary heron corporation PLC heron house 19 marylebone road london NW1 5JL
11 Aug 1993 BR1-BCH BR001104 registered
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Request DocumentBR001104 registered
11 Aug 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
27 Jun 1993 692(1)(b) Director resigned
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Request DocumentDirector resigned
27 Jun 1993 692(1)(b) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 701c ARD ext from 31/01 to 31/03
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Request DocumentARD ext from 31/01 to 31/03
06 Jan 1992 BUSADD Business address 19 marylebone road london NW1 5JL
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Request DocumentBusiness address 19 marylebone road london NW1 5JL