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AARDWARE LIMITED

Company number 05013373

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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)
18 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
08 Feb 2006 363a Return made up to 13/01/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 30 November 2004
04 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
04 Oct 2005 225 Accounting reference date shortened from 01/04/05 to 30/11/04
08 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2004 225 Accounting reference date extended from 31/01/05 to 01/04/05
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004 NEWINC Incorporation