About

Registered Number: 05706831
Date of Incorporation: 13/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 55 High Street, Shirehampton, Bristol, BS11 0DW,

 

Arden Secretary Ltd was registered on 13 February 2006 and has its registered office in Bristol. We don't know the number of employees at the organisation. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORDERED MANAGEMENT DIRECTOR LTD 20 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 26 October 2018
AD01 - Change of registered office address 26 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 14 February 2013
AP02 - Appointment of corporate director 21 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AP04 - Appointment of corporate secretary 20 August 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 03 March 2011
RESOLUTIONS - N/A 23 June 2010
AP01 - Appointment of director 18 June 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 15 February 2010
RESOLUTIONS - N/A 03 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 14 February 2007
CERTNM - Change of name certificate 20 September 2006
NEWINC - New incorporation documents 13 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.