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ARCADE ASSOCIATES LIMITED

Company number 03359376

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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)
28 Feb 2005 288b Director resigned
24 Feb 2005 288a New director appointed
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
04 May 2004 363s Return made up to 24/04/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Apr 2003 363s Return made up to 24/04/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 24/04/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
24 Apr 2001 363s Return made up to 24/04/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 30 April 2000
04 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2000 AA Accounts for a small company made up to 30 April 1999
31 Mar 2000 288b Director resigned
05 May 1999 363s Return made up to 24/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1999 AA Accounts for a small company made up to 30 April 1998
29 Apr 1999 288c Secretary's particulars changed;director's particulars changed
24 May 1998 363s Return made up to 24/04/98; full list of members
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New secretary appointed;new director appointed
23 Oct 1997 88(2)R Ad 20/10/97--------- £ si 99@1=99 £ ic 1/100
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned
23 Oct 1997 287 Registered office changed on 23/10/97 from: kemp house 152-160 city road london EC1V 2NP
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association