Ardnasillagh Limited

Company Name	Ardnasillagh Limited
Company Status	Dissolved
Company Number	02911933
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Broomco (754) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Tony Keating
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 1999(5 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 May 2015)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	104 Crodaun Forest Park Celbridge County Kildare Irish

Secretary Name	Tony Keating
Nationality	Irish
Status	Closed
Appointed	28 August 2009(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 May 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	104 Crodaun Forest Park Celbridge County Kildare Irish

Director Name	Mr John Dennehy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2015)
Role	Commercial Director
Country of Residence	Ireland
Correspondence Address	Harefield Place The Drive Uxbridge Middlesex UB10 8AQ

Director Name	Mr Maxwell Swain
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 1994)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	9 The Brackens Carnmoney Co Antrim BT36 6SH Northern Ireland

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Maurice O Kelly
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1997)
Role	Chartered Accountant
Correspondence Address	40 Fortfield Park Terenure Dublin 6 Ireland

Director Name	Michael Thomas Monteith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	48 Croft Hill Belfast Northern Ireland

Director Name	Peter Gerard O Grady Walshe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	27 Charleston Avenue Ranalagh Dublin 6 Irish

Secretary Name	Peter Gerard O Grady Walshe
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	27 Charleston Avenue Ranalagh Dublin 6 Irish

Director Name	Nigel Travis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 May 2002)
Role	President Worldwide Retail Ope
Correspondence Address	5109 Heather Court Flower Mound Texas 75028

Director Name	Mr Christopher John Wyatt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2006)
Role	Evp International Operations
Country of Residence	England
Correspondence Address	Lantern Cottage Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TH

Director Name	Vernon Salt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2000)
Role	Sup Marketing Product And Bran
Correspondence Address	Oaklands Queens Road Walton On Thames Surrey KT12 5LL

Secretary Name	Karen Edwards
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	9 Woodfield Park Amersham Buckinghamshire HP6 5QQ

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 1999)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Deborah Waddell
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	38 Haslemere Avenue London W13 9UJ

Director Name	Mr Martin Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1999(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 August 2009)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Kilbrew Curragha Ashbourne Co. Meath Irish

Secretary Name	Mr Phillip Mark Elliott
Nationality	British
Status	Resigned
Appointed	26 September 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Director Name	Thomas Erik Kurrikoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2008)
Role	Senior Vp - Finance
Country of Residence	United States
Correspondence Address	7151 Kendallwood Drive Dallas Texas 75240 United States

Director Name	Nicholas Paul Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(12 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2007)
Role	Vp & Pres - Blockbuster North
Correspondence Address	Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas United States

Director Name	James William Whatley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2008(14 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 May 2009)
Role	Executive Blockbuster Inc
Correspondence Address	6646 E Lovers Lane Apt 1604 Dallas Texas Tx 75214

Director Name	Leo Joseph Hamill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2009(15 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Townhouse 10 150 Howth Road Clontarf Dublin Ireland

Director Name	Peter O'Grady Walshe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Xtra-Vision Ltd Head Office Greenhills Road Tallaght Dublin 24 Dublin Ireland

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 August 2009)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Harefield Place The Drive Uxbridge Middlesex UB10 8AQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham

Shareholders

1 at £1	Blockbuster Holdings Ireland 100.00% Ordinary

Accounts

Latest Accounts	29 January 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 January

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Full accounts made up to 29 January 2013 (15 pages)
3 March 2014	Full accounts made up to 29 January 2013 (15 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
19 March 2013	Termination of appointment of Peter O'grady Walshe as a director on 14 February 2013 (1 page)
19 March 2013	Termination of appointment of Peter O'grady Walshe as a director on 14 February 2013 (1 page)
19 March 2013	Appointment of Mr John Dennehy as a director on 14 February 2013 (2 pages)
19 March 2013	Appointment of Mr John Dennehy as a director on 14 February 2013 (2 pages)
21 January 2013	Statement of capital on 21 January 2013 GBP 1 (4 pages)
21 January 2013	Statement of capital on 21 January 2013 GBP 1 (4 pages)
15 January 2013	Full accounts made up to 29 January 2012 (16 pages)
15 January 2013	Full accounts made up to 29 January 2012 (16 pages)
8 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 January 2013	Statement of capital on 26 January 2012 GBP 288,237 (5 pages)
2 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 January 2013	Statement of capital on 26 January 2012 GBP 288,237 (5 pages)
2 January 2013	Solvency statement dated 18/12/12 (1 page)
2 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 January 2013	Statement by directors (1 page)
2 January 2013	Statement by directors (1 page)
2 January 2013	Solvency statement dated 18/12/12 (1 page)
7 June 2012	Previous accounting period extended from 31 December 2011 to 29 January 2012 (3 pages)
7 June 2012	Previous accounting period extended from 31 December 2011 to 29 January 2012 (3 pages)
9 March 2012	Full accounts made up to 31 December 2010 (16 pages)
9 March 2012	Full accounts made up to 31 December 2010 (16 pages)
10 February 2012	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
10 February 2012	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages)
8 February 2011	Sect 519 auditors statement (1 page)
8 February 2011	Sect 519 auditors statement (1 page)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
19 October 2010	Full accounts made up to 3 January 2010 (14 pages)
19 October 2010	Full accounts made up to 3 January 2010 (14 pages)
19 October 2010	Full accounts made up to 3 January 2010 (14 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
16 February 2010	Appointment of Peter O'grady Walshe as a director (3 pages)
16 February 2010	Appointment of Peter O'grady Walshe as a director (3 pages)
15 February 2010	Termination of appointment of Leo Hamill as a director (2 pages)
15 February 2010	Termination of appointment of Leo Hamill as a director (2 pages)
16 September 2009	Appointment terminated director martin higgins (1 page)
16 September 2009	Secretary appointed tony keating (2 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 September 2009	Appointment terminated director martin higgins (1 page)
16 September 2009	Director appointed leo joseph hamill (2 pages)
16 September 2009	Director appointed leo joseph hamill (2 pages)
16 September 2009	Secretary appointed tony keating (2 pages)
16 September 2009	Appointment terminated secretary mitre secretaries LIMITED (1 page)
16 September 2009	Appointment terminated secretary mitre secretaries LIMITED (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 August 2009	Full accounts made up to 4 January 2009 (13 pages)
21 August 2009	Full accounts made up to 4 January 2009 (13 pages)
21 August 2009	Full accounts made up to 4 January 2009 (13 pages)
11 June 2009	Appointment terminated director james whatley (1 page)
11 June 2009	Appointment terminated director james whatley (1 page)
6 May 2009	Return made up to 23/03/09; full list of members (8 pages)
6 May 2009	Return made up to 23/03/09; full list of members (8 pages)
9 December 2008	Full accounts made up to 6 January 2008 (13 pages)
9 December 2008	Full accounts made up to 6 January 2008 (13 pages)
9 December 2008	Full accounts made up to 6 January 2008 (13 pages)
4 July 2008	Director appointed james william whatley (2 pages)
4 July 2008	Appointment terminated director thomas kurrikoff (1 page)
4 July 2008	Director appointed james william whatley (2 pages)
4 July 2008	Appointment terminated director thomas kurrikoff (1 page)
17 April 2008	Return made up to 23/03/08; full list of members (7 pages)
17 April 2008	Return made up to 23/03/08; full list of members (7 pages)
19 November 2007	Full accounts made up to 31 December 2006 (13 pages)
19 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
14 April 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Return made up to 23/03/06; full list of members (8 pages)
11 April 2006	Return made up to 23/03/06; full list of members (8 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 April 2005	Return made up to 23/03/05; full list of members (8 pages)
13 April 2005	Return made up to 23/03/05; full list of members (8 pages)
11 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	Full accounts made up to 31 December 2002 (10 pages)
14 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
10 April 2003	Return made up to 23/03/03; full list of members (8 pages)
10 April 2003	Return made up to 23/03/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
23 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 January 2002	Full accounts made up to 31 December 2000 (11 pages)
15 January 2002	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001	Full accounts made up to 31 December 1999 (12 pages)
14 June 2001	Full accounts made up to 31 December 1999 (12 pages)
24 April 2001	Return made up to 23/03/01; full list of members (9 pages)
24 April 2001	Return made up to 23/03/01; full list of members (9 pages)
15 January 2001	Location of register of directors' interests (1 page)
15 January 2001	Location of register of members (1 page)
15 January 2001	Location of register of directors' interests (1 page)
15 January 2001	Location of register of members (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2000	Full accounts made up to 31 December 1998 (13 pages)
4 January 2000	Full accounts made up to 31 December 1998 (13 pages)
26 November 1999	Registered office changed on 26/11/99 from: 45 riverside way uxbridge middlesex UB8 2YF (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 45 riverside way uxbridge middlesex UB8 2YF (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
13 April 1999	Return made up to 23/03/99; full list of members (6 pages)
13 April 1999	Return made up to 23/03/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 31 December 1997 (13 pages)
19 February 1999	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
16 June 1998	Return made up to 23/03/98; change of members (6 pages)
16 June 1998	Return made up to 23/03/98; change of members (6 pages)
14 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 February 1998	Full accounts made up to 31 January 1997 (13 pages)
20 February 1998	Full accounts made up to 31 January 1997 (13 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
20 May 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	New director appointed (2 pages)
6 March 1997	Auditor's resignation (1 page)
6 March 1997	Auditor's resignation (1 page)
18 November 1996	Memorandum and Articles of Association (68 pages)
18 November 1996	Memorandum and Articles of Association (68 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
29 September 1996	Memorandum and Articles of Association (78 pages)
29 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 September 1996	Memorandum and Articles of Association (78 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (29 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (29 pages)
22 May 1996	Return made up to 23/03/96; full list of members (11 pages)
22 May 1996	Return made up to 23/03/96; full list of members (11 pages)
16 January 1996	Memorandum and Articles of Association (76 pages)
16 January 1996	Memorandum and Articles of Association (76 pages)
16 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
16 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
24 July 1995	£ sr [email protected] 19/07/52 (1 page)
24 July 1995	Â£ sr [email protected] 19/07/52 (1 page)
30 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
30 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
21 June 1995	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (2 pages)
21 June 1995	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (2 pages)
13 June 1995	Declaration of shares redemption:auditor's report (3 pages)
13 June 1995	Declaration of shares redemption:auditor's report (3 pages)
19 May 1995	Return made up to 23/03/95; full list of members (6 pages)
19 May 1995	Return made up to 23/03/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 30 June 1994 (9 pages)
26 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
16 August 1994	Resolutions SRES13 ‐ Special resolution (77 pages)
16 August 1994	Resolutions SRES13 ‐ Special resolution (77 pages)
2 August 1994	Company name changed\certificate issued on 02/08/94 (3 pages)
2 August 1994	Company name changed\certificate issued on 02/08/94 (3 pages)
1 August 1994	£ nc 1000/1114237 18/07/94 (1 page)
1 August 1994	Â£ nc 1000/1114237 18/07/94 (1 page)
23 March 1994	Incorporation (17 pages)
23 March 1994	Incorporation (17 pages)

Ardnasillagh Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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