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ARDEN CONTROLS & ELECTRICAL LIMITED

Company number 01507421

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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)
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4,000
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Nicholas Howe on 5 July 2011
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jan 2012 CERTNM Company name changed arden control systems LIMITED\certificate issued on 13/01/12
  • CONNOT ‐
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-06
23 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 3 Swindell's Yard Arden Street New Mills High Peak Derbyshire SK22 4NS on 23 November 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Ian David Brown on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Nicholas Howe on 21 December 2009
15 Sep 2009 288a Director appointed nicholas howe
15 Sep 2009 288b Appointment terminated director colin brown
15 Sep 2009 288b Appointment terminated secretary ian brown
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 07/11/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Nov 2007 353 Location of register of members
15 Aug 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
03 May 2007 288a New secretary appointed