ADEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1511 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/09/1412 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1325 October 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338 |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR100338 |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100338 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/07/1121 July 2011 | 19/07/11 NO CHANGES |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/07/1022 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERNARD DENSLEY / 19/07/2010 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | COMPANY NAME CHANGED ADEN STRUCTURES LIMITED CERTIFICATE ISSUED ON 05/10/06; RESOLUTION PASSED ON 18/09/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | COMPANY NAME CHANGED GARDEN CENTRE DESIGN & BUILD LIM ITED CERTIFICATE ISSUED ON 04/03/05; RESOLUTION PASSED ON 24/02/05 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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