ARDEN MEDICAL LIMITED

Company number 03283816

Date	Type	Description	View / Download
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
21 Nov 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
17 Feb 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	123	£ nc 100/1000 02/11/01	(1 page)
04 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
04 Feb 2002	AA	Accounts for a dormant company made up to 31 August 2001	(3 pages)
11 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
03 Dec 2001	363s	Return made up to 26/11/01; full list of members	(6 pages)
14 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/08/01	(1 page)
20 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: laxtons shelsley beauchamp worcester WR6 6RA	(1 page)
31 Aug 2001	CERTNM	Company name changed the dolphin theatre company limi ted\certificate issued on 31/08/01	(2 pages)
09 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(2 pages)
23 Nov 2000	363s	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/11/00	(6 pages)
14 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)