Arden Hotel Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INGLEBY (1270) LIMITED
INTEREXCHANGE LIMITED
IT RECYLING AND DISPOSAL SERVICES LIMITED
ARDEN HOTEL HOLDINGS LIMITED
INTERXCHANGE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03870494 |
Record last updated | Thursday, August 20, 2020 2:50:58 AM UTC |
Official Address | Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv339qb Bishop's, Bishop's Tachbrook There are 11 companies registered at this street |
Postal Code | CV339QB |
Sector | Hotels and similar accommodation |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 30, 2020 | Two appointments: 2 men | |
Registry | Sep 30, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 30, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 14, 2015 | Return of allotment of shares | |
Registry | May 14, 2015 | Statement of companies objects | |
Registry | May 14, 2015 | Section 175 comp act 06 08 | |
Financials | Jan 6, 2015 | Annual accounts | |
Registry | Oct 22, 2014 | Annual return | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Oct 22, 2013 | Annual return | |
Financials | Feb 6, 2013 | Annual accounts | |
Registry | Oct 22, 2012 | Annual return | |
Registry | Aug 9, 2012 | Auditor's letter of resignation | |
Financials | Jan 6, 2012 | Annual accounts | |
Registry | Oct 28, 2011 | Annual return | |
Financials | Dec 30, 2010 | Annual accounts | |
Registry | Oct 29, 2010 | Annual return | |
Registry | Oct 29, 2010 | Change of particulars for director | |
Registry | Oct 29, 2010 | Change of particulars for secretary | |
Registry | May 12, 2010 | Change of registered office address | |
Financials | Feb 1, 2010 | Annual accounts | |
Registry | Dec 10, 2009 | Appointment of a woman as Secretary | |
Registry | Dec 9, 2009 | Appointment of a man as Secretary | |
Registry | Oct 26, 2009 | Annual return | |
Registry | Oct 20, 2009 | Second notification of strike-off action in london gazette | |
Registry | Sep 30, 2009 | Memorandum of association | |
Registry | Sep 28, 2009 | Company name change | |
Registry | Sep 26, 2009 | Change of name certificate | |
Registry | Jul 13, 2009 | Company name change | |
Registry | Jul 11, 2009 | Change of name certificate | |
Registry | Jul 8, 2009 | Resignation of one Director (a man) | |
Registry | Jul 8, 2009 | Resignation of a director | |
Registry | Jul 7, 2009 | First notification of strike - off in london gazette | |
Registry | Jun 23, 2009 | Application for striking off | |
Registry | May 21, 2009 | Resignation of a secretary | |
Registry | May 21, 2009 | Resignation of one Finance Director and one Secretary (a man) | |
Financials | Jan 21, 2009 | Annual accounts | |
Registry | Oct 21, 2008 | Annual return | |
Registry | Jul 24, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 13, 2008 | Five appointments: 5 men | |
Financials | Jan 30, 2008 | Annual accounts | |
Registry | Dec 17, 2007 | Memorandum of association | |
Registry | Dec 12, 2007 | Company name change | |
Registry | Dec 12, 2007 | Change of name certificate | |
Registry | Nov 9, 2007 | Annual return | |
Registry | Oct 4, 2007 | Appointment of a director | |
Registry | Oct 3, 2007 | Appointment of a man as Director | |
Registry | Aug 7, 2007 | Resignation of a secretary | |
Registry | Aug 7, 2007 | Appointment of a secretary | |
Registry | Apr 23, 2007 | Appointment of a man as Finance Director and Secretary | |
Registry | Apr 22, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Mar 2, 2007 | Appointment of a secretary | |
Registry | Mar 1, 2007 | Resignation of a secretary | |
Financials | Feb 7, 2007 | Annual accounts | |
Registry | Jan 8, 2007 | Appointment of a man as Director and Secretary | |
Registry | Jan 8, 2007 | Annual return | |
Registry | Dec 15, 2006 | Resignation of one Finance Director and one Secretary (a man) | |
Financials | Jan 31, 2006 | Annual accounts | |
Registry | Oct 25, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 25, 2005 | Annual return | |
Registry | Jan 14, 2005 | Appointment of a secretary | |
Registry | Jan 14, 2005 | Resignation of a secretary | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Dec 24, 2004 | Appointment of a man as Secretary and Finance Director | |
Registry | Dec 16, 2004 | Resignation of one Secretary (a man) | |
Registry | Nov 16, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Dec 2, 2003 | Annual return | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Nov 5, 2002 | Annual return | |
Registry | Dec 11, 2001 | Annual return 3870... | |
Registry | Dec 7, 2001 | Appointment of a secretary | |
Registry | Dec 3, 2001 | Appointment of a man as Secretary | |
Registry | Oct 11, 2001 | Resignation of a director | |
Registry | Sep 30, 2001 | Resignation of one Accountant and one Director (a man) | |
Registry | Aug 31, 2001 | Change of accounting reference date | |
Financials | Aug 31, 2001 | Annual accounts | |
Registry | Mar 9, 2001 | Appointment of a director | |
Registry | Jan 31, 2001 | Appointment of a man as Director and Chairman & Director | |
Registry | Dec 14, 2000 | Annual return | |
Registry | Jul 27, 2000 | Resignation of a director | |
Registry | Jul 4, 2000 | Resignation of one Director (a man) | |
Registry | Feb 15, 2000 | Company name change | |
Registry | Feb 15, 2000 | Appointment of a director | |
Registry | Feb 15, 2000 | Resignation of a director | |
Registry | Feb 15, 2000 | Change in situation or address of registered office | |
Registry | Feb 15, 2000 | Appointment of a director | |
Registry | Feb 15, 2000 | Change in situation or address of registered office | |
Registry | Feb 15, 2000 | Appointment of a director | |
Registry | Feb 14, 2000 | Change of name certificate | |
Registry | Feb 10, 2000 | Appointment of a man as Director and Accountant | |
Registry | Feb 10, 2000 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Jan 21, 2000 | Company name change | |
Registry | Jan 21, 2000 | Change of name certificate | |
Registry | Nov 3, 1999 | Two appointments: 2 companies | |