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ARDEN DIES LIMITED

Company number 00839189

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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)
09 Sep 2015 AP01 Appointment of Mr Andrew Reece Hall as a director on 1 August 2015
09 Sep 2015 TM01 Termination of appointment of Allen Brierley as a director on 31 July 2015
09 Sep 2015 TM02 Termination of appointment of Allen Brierley as a secretary on 31 July 2015
09 Sep 2015 AP03 Appointment of Mr Andrew Reece Hall as a secretary on 1 August 2015
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 38,311
11 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re contract & payment out of distributable funds for the pos 10/07/2015
11 Aug 2015 SH03 Purchase of own shares.
23 Jun 2015 TM01 Termination of appointment of Margaret Blanche Poynter as a director on 18 February 2015
26 May 2015 AA Group of companies' accounts made up to 31 March 2014
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 43.562
20 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 28 September 2013
Statement of capital on 2013-11-08
  • GBP 43.562
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Nov 2012 AR01 Annual return made up to 28 April 2012
09 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 28 September 2010
07 Jul 2010 AR01 Annual return made up to 28 September 2009
07 Jul 2010 AR01 Annual return made up to 28 September 2008
28 Jan 2010 AA Accounts for a medium company made up to 31 March 2009