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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)
04 Apr 2014 CH01 Director's details changed for Neil Charles Peter Truby on 1 January 2014
04 Apr 2014 CH03 Secretary's details changed for Neil Charles Peter Truby on 1 January 2014
04 Apr 2014 CH01 Director's details changed for Scott Michael Hanson on 1 January 2014
07 Jan 2014 AUD Auditor's resignation
05 Jan 2014 MISC Section 519 ca 2006
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Dec 2011 SH02 Sub-division of shares on 30 November 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AD01 Registered office address changed from Sunbury International Business Centre Brooklands Close Sunbury on Thames Middlesex TW16 7DX on 13 September 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Neil Charles Peter Truby on 16 March 2010
21 Apr 2010 CH01 Director's details changed for Scott Michael Hanson on 16 March 2010
26 Mar 2009 363a Return made up to 16/03/09; full list of members
18 Mar 2009 AA Accounts for a small company made up to 31 October 2008
18 Apr 2008 363a Return made up to 16/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006