ARDEN ESTATE PARTNERSHIPS LTD

Company number 05030528

Date	Type	Description	View / Download
27 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: valency house, batchworth lane, northwood, middlesex HA6 3HD	(1 page)
20 Apr 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
24 Feb 2006	363s	Return made up to 30/01/06; full list of members	(8 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
06 May 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	123	Nc inc already adjusted 03/12/04	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jan 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288a	New director appointed	(2 pages)
17 Nov 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 1 park row, leeds, LS1 5AB	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)