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ARDEN FABS LTD

Company number 04851813

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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)
28 Sep 2006 363a Return made up to 31/07/06; full list of members
15 Mar 2006 395 Particulars of mortgage/charge
20 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
01 Nov 2005 363a Return made up to 31/07/05; full list of members
07 Sep 2005 288b Director resigned
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Nov 2004 363a Return made up to 31/07/04; full list of members; amend
18 Nov 2004 88(2)R Ad 01/01/04--------- £ si 100@1
18 Nov 2004 88(2)R Ad 02/08/04--------- £ si 99@1=99 £ ic 100/199
18 Nov 2004 123 Nc inc already adjusted 01/01/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 363s Return made up to 31/07/04; full list of members
17 Aug 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
11 Sep 2003 287 Registered office changed on 11/09/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 288a New director appointed
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288b Director resigned
31 Jul 2003 NEWINC Incorporation