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ARDEN FIRE LTD

Company number 05798655

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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)
10 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
23 Jan 2014 AD01 Registered office address changed from Arden, Beech Road Tokers Green Reading Berkshire RG4 9EH on 23 January 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 CH01 Director's details changed for Mrs Sonia Joyce Evans on 11 September 2013
12 Sep 2013 CH01 Director's details changed for Trevor Maurice Evans on 11 September 2013
12 Sep 2013 CH03 Secretary's details changed for Sonia Joyce Evans on 11 September 2013
09 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 Apr 2013 SH10 Particulars of variation of rights attached to shares
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 27/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Feb 2009 288a Director appointed mrs sonia joyce evans
18 Jul 2008 363a Return made up to 27/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007