ARCADIA GROUP LIMITED

Company number 00237511

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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)
14 Dec 2010 CH01 Director's details changed for Mr Ian Michael Grabiner on 14 December 2010
02 Sep 2010 AP01 Appointment of Mr Christopher Bryan Harris as a director
04 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 29 August 2009
04 May 2010 TM01 Termination of appointment of Paul Coackley as a director
16 Sep 2009 288b Appointment terminated director ian allkins
01 Jun 2009 363a Return made up to 01/06/09; full list of members
13 May 2009 AA Full accounts made up to 30 August 2008
16 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 1 September 2007
15 Jul 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2007 AA Full accounts made up to 2 September 2006
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
09 Aug 2006 288c Director's particulars changed
23 Jun 2006 363s Return made up to 01/06/06; full list of members
19 May 2006 AA Full accounts made up to 27 August 2005
23 Jul 2005 363a Return made up to 01/06/05; full list of members
23 Jul 2005 288c Director's particulars changed
09 Jul 2005 190 Location of debenture register
08 Jun 2005 AA Full accounts made up to 28 August 2004
04 Apr 2005 288b Director resigned
18 Jan 2005 403b Declaration of mortgage charge released/ceased
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements, debentur 14/12/04
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