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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)
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
21 Apr 2007 287 Registered office changed on 21/04/07 from: 22 offerton road hazel grove stockport cheshire SK7 4NL
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Secretary resigned
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
27 Nov 2006 363s Return made up to 07/11/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 30 June 2006
24 Nov 2005 363s Return made up to 07/11/05; full list of members
21 Oct 2005 AA Accounts for a small company made up to 30 June 2005
22 Nov 2004 363s Return made up to 07/11/04; full list of members
22 Oct 2004 AA Accounts for a small company made up to 30 June 2004
12 Nov 2003 363s Return made up to 07/11/03; full list of members
16 Oct 2003 AA Accounts for a small company made up to 30 June 2003
29 Jul 2003 288b Secretary resigned;director resigned
29 Jul 2003 288a New secretary appointed
13 Nov 2002 363s Return made up to 07/11/02; full list of members
07 Nov 2002 AA Accounts for a small company made up to 30 June 2002
15 Nov 2001 AA Accounts for a small company made up to 30 June 2001
08 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2001 AA Accounts for a small company made up to 30 June 2000
15 Nov 2000 363s Return made up to 07/11/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999