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ARNDALE PROPERTIES LIMITED

Company number 04768976

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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)
22 May 2006 353 Location of register of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
30 Jan 2006 287 Registered office changed on 30/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ
11 Aug 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Full accounts made up to 31 March 2004
18 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 4999999 sh issued 882 21/10/04
09 Nov 2004 88(2)R Ad 21/10/04--------- £ si 4999999@1=4999999 £ ic 1/5000000
12 Oct 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
09 Aug 2004 123 Nc inc already adjusted 19/07/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288b Secretary resigned
17 Jun 2004 363s Return made up to 18/05/04; full list of members