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ARDEN HOTEL INVESTMENTS LIMITED

Company number 03870494

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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)
14 May 2015 CC04 Statement of company's objects
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 conflict of intrest 30/03/2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
03 Jan 2014 AA Accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
06 Feb 2013 AA Accounts for a small company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
09 Aug 2012 AUD Auditor's resignation
06 Jan 2012 AA Accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 Oct 2010 CH03 Secretary's details changed for Mt James Trevor Rose on 21 October 2010
29 Oct 2010 CH01 Director's details changed for Sir Peter Rigby on 21 October 2010
12 May 2010 AD01 Registered office address changed from James House Warwick Road Birmingham B11 2LE on 12 May 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2009 AP03 Appointment of Mt James Trevor Rose as a secretary
26 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
26 Sep 2009 CERTNM Company name changed arden hotel holdings LIMITED\certificate issued on 28/09/09
11 Jul 2009 CERTNM Company name changed it recyling and disposal services LIMITED\certificate issued on 13/07/09
08 Jul 2009 288b Appointment terminated director james rigby
21 May 2009 288b Appointment terminated secretary nigel gilpin
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008