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ARDEN ESTATE PARTNERSHIPS LTD

Company number 05030528

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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)
03 Aug 2011 CH01 Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011
28 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
08 Mar 2011 AP01 Appointment of Mrs Clare Louise Hollingworth as a director
04 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for George Robert Marsh on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Mr Graham Nuttall on 30 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Wayne Michael Ashton on 30 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Simon David Acklam on 30 January 2011
31 Jan 2011 TM01 Termination of appointment of Angus Kennedy as a director
01 Nov 2010 AP01 Appointment of Ms Sarah Anne Raper as a director
29 Oct 2010 TM01 Termination of appointment of John Taylor as a director
23 Sep 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 23 September 2010
10 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
15 Jun 2010 AP01 Appointment of Wayne Ashton as a director
15 Jun 2010 TM01 Termination of appointment of Steven Foxcroft as a director
15 Jun 2010 TM01 Termination of appointment of Matthew Dyer as a director
15 Jun 2010 AP01 Appointment of Elaine Siew as a director
14 Jun 2010 AP01 Appointment of Mr Adrian John Farrant as a director
28 Apr 2010 MG01 Duplicate mortgage certificatecharge no:4
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 18,600.00
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2010 TM01 Termination of appointment of Michael Bailey as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association