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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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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)
10 Feb 2010 TM01 Termination of appointment of Christopher Brown as a director
14 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 08/03/09; full list of members
02 Mar 2009 288a Director appointed alasdair george grant forman
29 Oct 2008 288c Director's change of particulars / andrew walkling / 07/10/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 288c Director's change of particulars / andrew walkling / 25/10/2007
16 Apr 2008 288a Director appointed robert david charles henderson
11 Apr 2008 363a Return made up to 08/03/08; full list of members
11 Apr 2008 288c Director's change of particulars / andrew walkling / 25/10/2007
11 Apr 2008 288a Director appointed christopher john newton
18 Feb 2008 288b Secretary resigned;director resigned
26 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
18 Oct 2007 AA Accounts for a dormant company made up to 31 August 2006
26 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/08/06
15 Mar 2007 190 Location of debenture register
15 Mar 2007 363a Return made up to 08/03/07; full list of members
15 Mar 2007 353 Location of register of members
15 Mar 2007 190 Location of debenture register
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 2 minster court london EC3R 7PD
15 Mar 2007 287 Registered office changed on 15/03/07 from: 6TH floor, 2 minster court mincing lane london EC3R 7PD
12 Dec 2006 288b Director resigned
27 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 88(2)R Ad 14/09/06-21/09/06 £ si 59999997@.1=5999999 £ ic 2000001/8000000