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ARDS HOLDINGS LIMITED

Company number NI009882

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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 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 108,000
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 108,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 108,000
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Ray Hutchinson on 1 March 2012
28 Jan 2013 CH01 Director's details changed for Mr Raymond Gilroy on 1 January 2012
28 Jan 2013 TM01 Termination of appointment of Edwin O'neill as a director
28 Jan 2013 TM01 Termination of appointment of John Hart as a director
28 Jan 2013 CH03 Secretary's details changed for Mr Ray Hutchinson on 1 March 2012
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 24/01/2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of John Wilson as a director
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Raymond Gilroy on 31 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Ray Hutchinson on 31 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Gerard Charles Hughes on 31 December 2010
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders