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ARDEN ESTATE PARTNERSHIPS LTD

Company number 05030528

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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)
08 Apr 2008 288a Director appointed mr anthony john walters
03 Feb 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 30/01/08; full list of members
22 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New director appointed
02 Jul 2007 288b Director resigned
21 Apr 2007 88(2)R Ad 30/03/07--------- £ si 8500@1=8500 £ ic 100/8600
21 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 123 £ nc 10000/30000 29/03/07
13 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
08 Feb 2007 363a Return made up to 30/01/07; full list of members