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ARDEN MEDICAL LIMITED

Company number 03283816

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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)
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 2000 287 Registered office changed on 27/01/00 from: chestnut cottage gilberts end hanley castle worcs WR8 0AS
27 Jan 2000 363s Return made up to 26/11/99; no change of members
14 Jan 2000 363s Return made up to 26/11/98; no change of members
28 Sep 1998 AA Full accounts made up to 31 March 1998
14 May 1998 288c Director's particulars changed
11 Mar 1998 363s Return made up to 26/11/97; full list of members
27 Feb 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New secretary appointed
03 Apr 1997 288b Secretary resigned
03 Apr 1997 288b Director resigned
26 Nov 1996 NEWINC Incorporation