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ARDEN RETAIL PROPERTIES LIMITED

Company number 03888698

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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)
03 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000
01 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
10 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Annette Medcalf as a director
05 Dec 2011 AP01 Appointment of Mrs Annette Ellenor Medcalf as a director
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 50,000
03 Aug 2011 AP01 Appointment of Mrs Annette Ellenor Medcalf as a director
21 Jun 2011 AD01 Registered office address changed from York House Unit 2 Saltley Business Park Birmingham West Midlands B8 1JW on 21 June 2011
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of property by company. 08/04/2011
03 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2010 AAMD Amended accounts made up to 31 December 2009
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2010 MG01 Duplicate mortgage certificatecharge no:4
06 May 2010 MG01 Duplicate mortgage certificatecharge no:3
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4