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ARDEN CONSTRUCTION LIMITED

Company number 02722631

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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)
15 Jun 2007 288a New director appointed
11 Jun 2007 AA Accounts for a small company made up to 31 January 2007
21 Aug 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2006 AA Accounts for a small company made up to 31 January 2006
06 Sep 2005 AUD Auditor's resignation
12 Jul 2005 AA Accounts for a small company made up to 31 January 2005
23 Jun 2005 363s Return made up to 12/06/05; full list of members
15 Jun 2005 288b Director resigned
16 Sep 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 AA Accounts for a small company made up to 31 January 2004
06 Aug 2003 363s Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03
05 Aug 2003 AA Accounts for a small company made up to 31 January 2003
17 Aug 2002 287 Registered office changed on 17/08/02 from: 7 arden court, arden road, alcester, warwickshire B49 6HN
18 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 AA Accounts for a small company made up to 31 January 2002
31 Jul 2001 AA Accounts for a small company made up to 31 January 2001
08 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 31/01/01
19 Dec 2000 AA Accounts for a small company made up to 31 July 2000
11 Jul 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 AA Accounts for a small company made up to 31 July 1999
30 Jun 1999 363s Return made up to 12/06/99; no change of members
01 May 1999 403a Declaration of satisfaction of mortgage/charge