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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)
17 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for George Robert Marsh on 1 September 2009
08 Mar 2010 CH01 Director's details changed for Michael Joseph Bailey on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Michael Joseph Bailey on 5 March 2010
01 Mar 2010 TM02 Termination of appointment of Assura Corporate Services Limited as a secretary
10 Oct 2009 CH01 Director's details changed for Matthew Stephen Dyer on 7 October 2009
08 Oct 2009 CH01 Director's details changed for David Acklam on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Martin Richard Ebsworth on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Antony John Walters on 6 October 2009
07 Oct 2009 CH01 Director's details changed
06 Oct 2009 CH01 Director's details changed for Mr Graham Nuttall on 6 October 2009
04 Sep 2009 AA Full accounts made up to 31 March 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2009 288a Secretary appointed assura corporate services LIMITED
28 Mar 2009 287 Registered office changed on 28/03/2009 from, 2ND floor, 3 brindley place, birmingham, west midlands, B1 2JB
28 Mar 2009 288b Appointment terminated secretary kathryn coley
13 Mar 2009 363a Return made up to 30/01/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 288c Director's change of particulars / graham nuttall / 04/07/2008
04 Jul 2008 288a Director appointed mr graham none nuttall
08 May 2008 288a Director appointed john ronald taylor
08 Apr 2008 288c Director's change of particulars / anthony walters / 08/04/2008
08 Apr 2008 288a Director appointed mr anthony john walters
03 Feb 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 30/01/08; full list of members