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ARDEN GRANGE MANAGEMENT COMPANY LIMITED

Company number 02118926

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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)
17 Dec 1990 363a Return made up to 29/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/90; full list of members
11 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
14 Nov 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
24 Oct 1988 287 Registered office changed on 24/10/88 from: 33 oakleigh park north london N20 9AN
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Request DocumentRegistered office changed on 24/10/88 from: 33 oakleigh park north london N20 9AN
31 Aug 1988 PUC 2 Wd 03/08/88 ad 21/07/88--------- £ si 1@5=5 £ ic 95/100
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Request DocumentWd 03/08/88 ad 21/07/88--------- £ si 1@5=5 £ ic 95/100
25 Aug 1988 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
07 Jun 1988 PUC 2 Wd 25/04/88 ad 12/04/88--------- £ si 3@5=15 £ ic 80/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/04/88 ad 12/04/88--------- £ si 3@5=15 £ ic 80/95
12 Apr 1988 PUC 2 Wd 07/03/88 ad 15/01/88-22/02/88 £ si 6@5=30 £ ic 50/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/88 ad 15/01/88-22/02/88 £ si 6@5=30 £ ic 50/80
25 Jan 1988 PUC 2 Wd 29/12/87 ad 30/09/87-09/12/87 £ si 8@5=40 £ ic 10/50
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Request DocumentWd 29/12/87 ad 30/09/87-09/12/87 £ si 8@5=40 £ ic 10/50
09 Dec 1987 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
30 Sep 1987 287 Registered office changed on 30/09/87 from: 13,westchester drive london NW4 1RD
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Request DocumentRegistered office changed on 30/09/87 from: 13,westchester drive london NW4 1RD
25 Sep 1987 287 Registered office changed on 25/09/87 from: 33 oakleigh park north london N20 9AN
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Request DocumentRegistered office changed on 25/09/87 from: 33 oakleigh park north london N20 9AN
06 Sep 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Aug 1987 287 Registered office changed on 25/08/87 from: 10TH floor st martins house 10 bull ring birmingham B5 5DRT
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Request DocumentRegistered office changed on 25/08/87 from: 10TH floor st martins house 10 bull ring birmingham B5 5DRT
21 Aug 1987 CERTNM Company name changed chilhal LIMITED\certificate issued on 24/08/87
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Request DocumentCompany name changed chilhal LIMITED\certificate issued on 24/08/87
22 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987 287 Registered office changed on 22/07/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 22/07/87 from: 70/74 city road london EC1Y 2DQ
02 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation