ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

Company number 05999268

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Owen Stanley Travis on 1 October 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Owen Stanley Travis on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Clive Leonard Franks on 1 October 2009	(3 pages)
26 Nov 2009	CH03	Secretary's details changed for Charmaine Alex Seymour on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Mr Alistair John Handford on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Gary William Mills on 1 October 2009	(3 pages)
21 Nov 2009	CH01	Director's details changed for Mr Graham Farley on 1 October 2009	(3 pages)
07 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
10 Jun 2008	288a	Director appointed gary william mills	(3 pages)
03 Jun 2008	288b	Appointment terminated director jean wright	(1 page)
22 May 2008	288a	Director appointed owen stanley travis	(2 pages)
23 Apr 2008	288a	Director appointed graham farley	(4 pages)
25 Mar 2008	288b	Appointment terminated director john graham	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from costain house, nicholsons walk maidenhead berkshire SL6 1LN	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
07 Dec 2007	88(2)R	Ad 15/11/06--------- £ si 3000@1=3000	(1 page)
07 Dec 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 May 2007	395	Particulars of mortgage/charge	(10 pages)
03 May 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)