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ARDEN EDGE LIMITED

Company number 00794376

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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)
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Apr 2004 363s Return made up to 06/02/04; full list of members
12 May 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Mar 2003 363s Return made up to 06/02/03; full list of members
13 May 2002 225 Accounting reference date shortened from 17/08/02 to 30/06/02
20 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Oct 2001 AA Total exemption small company accounts made up to 17 August 2001
23 Aug 2001 AA Full accounts made up to 17 August 2000
19 Jul 2001 287 Registered office changed on 19/07/01 from: hotchkiss way binley industrial estate coventry west midlands CV3 2RL
25 May 2001 225 Accounting reference date shortened from 26/08/00 to 17/08/00
07 Mar 2001 363a Return made up to 06/02/01; full list of members
23 Jan 2001 225 Accounting reference date extended from 11/08/00 to 26/08/00
08 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 288b Director resigned
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: aldbourne road coventry west midlands CV1 4EQ
11 Oct 2000 225 Accounting reference date extended from 30/06/00 to 11/08/00
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 287 Registered office changed on 27/06/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
21 Feb 2000 363a Return made up to 06/02/00; full list of members