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ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

Company number 05999280

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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)
17 Dec 2009 CH01 Director's details changed for Owen Stanley Travis on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Alistair John Handford on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Charmaine Alex Seymour on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Gary William Mills on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Graham Farley on 1 October 2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed gary william mills
03 Jun 2008 288b Appointment terminated director jean wright
22 May 2008 288a Director appointed owen stanley travis
23 Apr 2008 288a Director appointed graham farley
25 Mar 2008 288b Appointment terminated director john graham
19 Mar 2008 287 Registered office changed on 19/03/2008 from costain house nicholsons walk maidenhead berkshire SL6 1LN
19 Feb 2008 288b Director resigned
07 Dec 2007 88(2)R Ad 15/11/06--------- £ si 3000@3000=9000000
07 Dec 2007 363a Return made up to 15/11/07; full list of members
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 395 Particulars of mortgage/charge
03 May 2007 288a New secretary appointed
27 Jan 2007 287 Registered office changed on 27/01/07 from: 111 westminster bridge road london SE1 7UE
27 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 NEWINC Incorporation