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ARDEN PARTNERS EBT LIMITED

Company number 05204010

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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)
01 Aug 2008 AA Full accounts made up to 31 October 2007
26 Mar 2008 288a Director appointed philip dayer
10 Mar 2008 288a Director appointed sir david rowe ham
10 Mar 2008 288b Appointment terminated director dominic king
12 Sep 2007 288b Director resigned
07 Sep 2007 AA Full accounts made up to 31 October 2006
21 Aug 2007 363s Return made up to 12/08/07; no change of members
12 Oct 2006 363s Return made up to 12/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 October 2005
14 Sep 2005 363s Return made up to 12/08/05; full list of members
28 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New secretary appointed;new director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 MEM/ARTS Memorandum and Articles of Association
25 Oct 2004 287 Registered office changed on 25/10/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
25 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/10/05
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities