Arden Electronics Ltd was registered on 23 August 2004 with its registered office in Henley-In-Arden. The companies directors are listed as Copp, Johanna, Copp, Timothy Ian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPP, Johanna | 01 September 2004 | - | 1 |
COPP, Timothy Ian | 23 August 2004 | 01 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 27 August 2018 | |
AA - Annual Accounts | 18 June 2018 | |
PSC01 - N/A | 04 September 2017 | |
PSC01 - N/A | 04 September 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AD01 - Change of registered office address | 22 May 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 25 August 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 29 April 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 24 August 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2005 | |
353 - Register of members | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
225 - Change of Accounting Reference Date | 17 October 2005 | |
395 - Particulars of a mortgage or charge | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
NEWINC - New incorporation documents | 23 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 2004 | Outstanding |
N/A |