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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)
18 Nov 2009 TM01 Termination of appointment of Trevor Poynter as a director
29 Sep 2009 363a Return made up to 28/09/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
08 Oct 2008 363a Return made up to 28/09/08; full list of members
08 Oct 2008 288b Appointment terminated director trevor poynter
17 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth to enter/payment 12/05/2008
17 Sep 2008 169 Gbp ic 50000/43562\12/05/08\gbp sr 6438@1=6438\
08 Aug 2008 288a Director appointed simon david lynch
08 Aug 2008 288a Director appointed allen brierley
29 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
20 Nov 2007 363a Return made up to 28/09/07; full list of members
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
04 Oct 2006 363a Return made up to 28/09/06; full list of members
02 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
29 Sep 2005 363a Return made up to 28/09/05; full list of members
03 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
08 Oct 2004 363s Return made up to 28/09/04; full list of members
04 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
17 Jan 2004 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
31 Dec 2002 363s Return made up to 15/10/02; full list of members
28 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
18 Dec 2001 363s Return made up to 15/10/01; full list of members
02 Feb 2001 AA Accounts for a medium company made up to 31 March 2000