AARDVARK PROJECTS LIMITED

Company number 05647494

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2010	CERTNM	Company name changed castlewood pochin developments LIMITED\certificate issued on 09/07/10 CONNOT ‐ Change of name notice	(3 pages)
08 Jul 2010	TM02	Termination of appointment of David Hedley as a secretary	(2 pages)
08 Jul 2010	TM01	Termination of appointment of James Nicholson as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of David Shaw as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Michael Guest as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Jean Shaw as a director	(3 pages)
08 Jul 2010	AD01	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ on 8 July 2010	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 1,000	(6 pages)
07 Dec 2009	CH03	Secretary's details changed for David James Hedley on 30 November 2009	(1 page)
28 Jul 2009	288b	Appointment Terminated Director david shaw	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
07 Jan 2009	288b	Appointment Terminated Director john woodcock	(1 page)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	(5 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
17 Jan 2007	363s	Return made up to 07/12/06; full list of members	(9 pages)
17 Jan 2007	363(287)	Registered office changed on 17/01/07
09 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re director's apt 21/11/06
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)