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ARDEN WINCH & CO LIMITED

Company number 01253792

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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)
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
17 Feb 2005 363s Return made up to 31/12/04; full list of members
16 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
05 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: arden works catley road sheffield S9 5LT
17 Sep 2002 395 Particulars of mortgage/charge
16 Sep 2002 395 Particulars of mortgage/charge
13 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
27 Mar 2002 363s Return made up to 31/12/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288b Director resigned
21 Jun 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned