ARDEN HOTEL INVESTMENTS LIMITED

Company number 03870494

Date	Type	Description	View / Download
14 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,600,002	(4 pages)
14 May 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of intrest 30/03/2015	(45 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(4 pages)
03 Jan 2014	AA	Accounts made up to 31 March 2013	(15 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(4 pages)
06 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AUD	Auditor's resignation	(1 page)
06 Jan 2012	AA	Accounts made up to 31 March 2011	(10 pages)
28 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Accounts made up to 31 March 2010	(9 pages)
29 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
29 Oct 2010	CH03	Secretary's details changed for Mt James Trevor Rose on 21 October 2010	(1 page)
29 Oct 2010	CH01	Director's details changed for Sir Peter Rigby on 21 October 2010	(2 pages)
12 May 2010	AD01	Registered office address changed from James House Warwick Road Birmingham B11 2LE on 12 May 2010	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
10 Dec 2009	AP03	Appointment of Mt James Trevor Rose as a secretary	(1 page)
26 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Sep 2009	CERTNM	Company name changed arden hotel holdings LIMITED\certificate issued on 28/09/09	(2 pages)
11 Jul 2009	CERTNM	Company name changed it recyling and disposal services LIMITED\certificate issued on 13/07/09	(2 pages)
08 Jul 2009	288b	Appointment terminated director james rigby	(1 page)
21 May 2009	288b	Appointment terminated secretary nigel gilpin	(1 page)