ARDEN ESTATES LIMITED

Company number 02796512

Date	Type	Description	View / Download
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2003	363a	Return made up to 05/03/03; full list of members	(6 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
20 Mar 2002	363a	Return made up to 05/03/02; full list of members	(6 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
14 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	190	Location of debenture register	(1 page)
02 Apr 2001	363a	Return made up to 05/03/01; full list of members	(6 pages)
02 Apr 2001	353	Location of register of members	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
31 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
05 Apr 2000	363s	Return made up to 05/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
09 Apr 1999	363s	Return made up to 05/03/99; no change of members	(6 pages)