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ARDEN ASSET MANAGEMENT (UK) LIMITED

Company number 04417328

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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)
11 May 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
14 May 2004 363s Return made up to 16/04/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2003 AA Full accounts made up to 31 December 2002
06 Sep 2002 88(2)R Ad 28/08/02--------- £ si 219999@1=219999 £ ic 1/220000
15 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
15 Aug 2002 287 Registered office changed on 15/08/02 from: c/o simmons & simmons citypoint 1 ropemaker street london EC2Y 9SS
27 May 2002 288b Secretary resigned;director resigned
27 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288a New secretary appointed;new director appointed
16 Apr 2002 NEWINC Incorporation