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ARDEN HOUSE HOLDINGS LIMITED

Company number 06550003

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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)
09 Oct 2009 CH03 Secretary's details changed for Mr Brian Edward Baker on 1 October 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2009 288b Appointment terminated director sally o'donnell
29 Jul 2008 288a Director appointed mrs sally ann o'donnell
28 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 CERTNM Company name changed seckloe 386 LIMITED\certificate issued on 22/05/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 123 Gbp nc 10000/100100000\04/04/08
16 Apr 2008 88(2) Ad 04/04/08\gbp si 53@1=53\gbp ic 1/54\
14 Apr 2008 288b Appointment terminated director emw directors LIMITED
14 Apr 2008 288b Appointment terminated secretary emw secretaries LIMITED
14 Apr 2008 288a Director appointed patrick james kelly
14 Apr 2008 288a Director appointed john thomas kelly
14 Apr 2008 288a Director appointed desmond noel kelly
14 Apr 2008 287 Registered office changed on 14/04/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon
14 Apr 2008 288a Secretary appointed brian baker
31 Mar 2008 NEWINC Incorporation