ARNDALE PROPERTIES LIMITED

Company number 04768976

Date	Type	Description	View / Download
20 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
15 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ 4999999 sh issued 882 21/10/04	(1 page)
09 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
12 Oct 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
09 Aug 2004	123	Nc inc already adjusted 19/07/04	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2004	288a	New secretary appointed	(1 page)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2003	287	Registered office changed on 22/07/03 from: 3RD floor 20 st jamess street london SW1A 1ES	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 Jun 2003	288a	New director appointed	(3 pages)