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ADEN HOUSE LIMITED

Company number 02040427

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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)
27 Sep 2011 CH01 Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011
27 Sep 2011 CH03 Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 28/01/2011
11 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Jennifer Ann French as a director
25 Nov 2009 AP01 Appointment of Stephen Joseph Pereira as a director
04 Nov 2009 AA Accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Paul Augustus Warren on 1 October 2009
02 Nov 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
15 Nov 2007 363a Return made up to 04/10/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 85 towngate mapplewell barnsley south yorkshire S75 6AS
25 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 155(6)a Declaration of assistance for shares acquisition