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ARDEN ENTRY SYSTEMS LTD

Company number 04851616

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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)
19 Aug 2008 363a Return made up to 31/07/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2007 288c Secretary's particulars changed;director's particulars changed
13 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Sep 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 363s Return made up to 31/07/05; full list of members
22 Mar 2005 123 Nc inc already adjusted 09/03/05
22 Mar 2005 88(2)R Ad 01/08/04--------- £ si 50@1=50 £ ic 150/200
22 Mar 2005 88(2)R Ad 01/08/04--------- £ si 50@1=50 £ ic 100/150
22 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Sep 2004 363s Return made up to 31/07/04; full list of members
12 Dec 2003 395 Particulars of mortgage/charge
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 287 Registered office changed on 01/09/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
31 Jul 2003 NEWINC Incorporation