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ARDEN-DEAN BUSINESS SERVICES LTD.

Company number 02202360

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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)
07 Aug 1996 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 363s Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/01/96
18 Dec 1995 288 New director appointed
18 Dec 1995 287 Registered office changed on 18/12/95 from: 1ST floor suite 15 gloucester street stroud gloucestershire GL5 1QG
14 Dec 1995 AA Accounts for a small company made up to 31 March 1995
20 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1995 363s Return made up to 22/11/94; no change of members
  • 363(287) ‐ Registered office changed on 10/01/95
  • 363(288) ‐ Secretary resigned;director resigned
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 22/11/94; no change of members
12 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
07 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1993 CERTNM Company name changed cotswold spring water LIMITED\certificate issued on 27/08/93
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Request DocumentCompany name changed cotswold spring water LIMITED\certificate issued on 27/08/93
15 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
24 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1993 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
02 Feb 1993 363s Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
29 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Dec 1991 363b Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
05 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Dec 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
07 Aug 1990 287 Registered office changed on 07/08/90 from: 3RD floor the quadrangle imperial square cheltenham, glos, GL50 1PZ
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Request DocumentRegistered office changed on 07/08/90 from: 3RD floor the quadrangle imperial square cheltenham, glos, GL50 1PZ
30 Apr 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members