ARDEN LEA GROUP LIMITED

Company number 06624916

Date	Type	Description	View / Download
06 Nov 2015	MR01	Registration of charge 066249160002, created on 2 November 2015	(19 pages)
10 Oct 2015	MR01	Registration of charge 066249160001, created on 30 September 2015	(21 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,101	(7 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
16 Dec 2014	AP01	Appointment of Mr Steven Taylor as a director on 1 November 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Ian Taylor as a director on 1 November 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,101	(5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
13 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
10 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 November 2009	(3 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
06 Jan 2009	CERTNM	Company name changed brand new co (401) LIMITED\certificate issued on 06/01/09	(2 pages)
08 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Dec 2008	88(2)	Ad 28/11/08\gbp si 10101@1=10101\gbp ic 1/10102\	(3 pages)
08 Dec 2008	123	Nc inc already adjusted 28/11/08	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o mace & jones pall mall court 61-67 king street manchester M2 4PD	(1 page)
05 Dec 2008	288b	Appointment terminated director alan thompson	(1 page)

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