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ARDEN FOREST DEVELOPMENTS LIMITED

Company number 08964819

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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)
21 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AP01	Appointment of Camilla Grace Boler as a director on 17 September 2014	View PDF Appointment of Camilla Grace Boler as a director on 17 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of John Richard Granville Stevens as a director on 17 September 2014	View PDF Appointment of John Richard Granville Stevens as a director on 17 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of Sarah Jane Poltimore as a director on 17 September 2014	View PDF Appointment of Sarah Jane Poltimore as a director on 17 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
01 Aug 2014	SH02	Sub-division of shares on 22 July 2014	View PDF Sub-division of shares on 22 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 22/07/2014	View PDF Resolutions RES13 ‐ Sub div of shares 22/07/2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Victor Geoffrey Flavell Matts as a director on 20 May 2014	View PDF Termination of appointment of Victor Geoffrey Flavell Matts as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP02	Appointment of Lodders Nominees Limited as a director on 20 May 2014	View PDF Appointment of Lodders Nominees Limited as a director on 20 May 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of Kenneth James Weightman Woolley as a director on 20 May 2014	View PDF Appointment of Kenneth James Weightman Woolley as a director on 20 May 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of Trevor John Hudson as a director on 20 May 2014	View PDF Appointment of Trevor John Hudson as a director on 20 May 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of Dennis William Edwards as a director on 20 May 2014	View PDF Appointment of Dennis William Edwards as a director on 20 May 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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