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ARDEN ROOFING COMPANY LIMITED

Company number 01321038

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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 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 85,400
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
17 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 30 April 2011
25 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Neil William Johnson on 2 August 2010
17 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
09 Nov 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
24 Oct 2009 AD01 Registered office address changed from Anglo House Claydons Farm Daws Heath Road Thundersley Benfleet Essexss73Ut on 24 October 2009
26 Jun 2009 AA Total exemption full accounts made up to 30 April 2009
24 Sep 2008 363s Return made up to 02/08/08; no change of members
09 Jul 2008 AA Total exemption full accounts made up to 30 April 2008
04 Oct 2007 363s Return made up to 02/08/07; full list of members
18 Jul 2007 169 £ ic 101000/85400 04/04/07 £ sr 15600@1=15600
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2007 AA Total exemption full accounts made up to 30 April 2007
16 Aug 2006 363s Return made up to 02/08/06; full list of members
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 22/06/06--------- £ si 50000@1=50000 £ ic 51000/101000
15 Aug 2006 123 Nc inc already adjusted 06/06/06
15 Aug 2006 88(2)R Ad 22/06/06--------- £ si 1000@1=1000 £ ic 50000/51000