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ARDEN INTERNATIONAL LIMITED

Company number 03745352

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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)
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288a New secretary appointed
27 Apr 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 123 Nc inc already adjusted 31/12/05
22 May 2006 88(2)R Ad 31/12/05--------- £ si 102000@1
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 363s Return made up to 30/03/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 30/03/05; full list of members
22 Feb 2005 287 Registered office changed on 22/02/05 from: acorn way unit c and d banbury oxfordshire OX16 3ER
12 Nov 2004 363s Return made up to 30/03/04; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
07 Apr 2003 363s Return made up to 30/03/03; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
09 Jul 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
17 Jan 2001 363s Return made up to 30/03/00; full list of members
09 Jan 2001 288a New secretary appointed
07 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Sep 2000 GAZ1 First Gazette notice for compulsory strike-off