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ARDEN FABRICATIONS LTD

Company number 03756183

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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)
04 Apr 2005 88(2)R Ad 01/10/04--------- £ si 99900@1=99900 £ ic 100/100000
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
14 May 2004 363s Return made up to 21/04/04; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Jun 2003 363a Return made up to 21/04/03; full list of members
10 Jun 2002 363s Return made up to 21/04/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Apr 2001 363s Return made up to 21/04/01; full list of members
20 Feb 2001 AA Accounts for a small company made up to 30 September 2000
27 Nov 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
09 May 2000 363a Return made up to 21/04/00; full list of members
09 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 Sep 1999 88(2)R Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100
18 May 1999 287 Registered office changed on 18/05/99 from: corner farm packwood road packwood lapworth solihull B94 6EH
16 May 1999 288a New secretary appointed
16 May 1999 288a New director appointed
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation