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ARDEN TOBACCO LIMITED

Company number 01710078

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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 Apr 2011 AP01 Appointment of Mr Michael John Colley as a director
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 22/02/2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2010 AA Full accounts made up to 31 July 2010
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 31 July 2009
27 May 2009 AA Full accounts made up to 31 July 2008
15 Apr 2009 363a Return made up to 14/04/09; full list of members
13 May 2008 AA Full accounts made up to 31 July 2007
15 Apr 2008 363a Return made up to 14/04/08; full list of members
18 Apr 2007 363a Return made up to 14/04/07; full list of members
11 Jan 2007 AA Full accounts made up to 31 July 2006
19 Apr 2006 363a Return made up to 14/04/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 July 2005
19 Apr 2005 363s Return made up to 14/04/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 July 2004
28 Apr 2004 363s Return made up to 14/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2004 287 Registered office changed on 01/03/04 from: arden house, small heath business park talbot way, birmingham west midlands B10 0HJ
23 Dec 2003 AA Full accounts made up to 31 July 2003
25 Apr 2003 363s Return made up to 14/04/03; full list of members