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ARDILLA LIMITED

Company number 04847870

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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)
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 28/07/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Dec 2008 363a Return made up to 28/07/08; full list of members
21 Nov 2008 88(2) Ad 03/11/08\gbp si 198@1=198\gbp ic 2/200\
01 Aug 2008 288a Secretary appointed michael james lucking
01 Aug 2008 288b Appointment terminated secretary malcolm free
31 Jul 2008 288a Director appointed robert wallace jones
29 Jul 2008 288a Director appointed john david lacey
29 Jul 2008 123 Nc inc already adjusted 25/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2008 CERTNM Company name changed smak LIMITED\certificate issued on 22/07/08
15 Jul 2008 363a Return made up to 28/07/07; full list of members
14 Jul 2008 288b Appointment terminated director sean mccabe
14 Jul 2008 288b Appointment terminated director malcolm free
14 Jul 2008 288b Appointment terminated director kevin jackson
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
02 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
09 May 2007 288a New director appointed