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ARDEN PARTNERS NOMINEES LIMITED

Company number 05040738

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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)
06 Apr 2004 287 Registered office changed on 06/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
06 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/10/04
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 CERTNM Company name changed ever 2302 LIMITED\certificate issued on 19/03/04
11 Feb 2004 NEWINC Incorporation