ARCADIA FACADES LIMITED

Company number 04378168

Date	Type	Description	View / Download
19 Aug 2014	AP01	Appointment of Mr Adam Nicholas David Knight as a director on 19 August 2014	(2 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
27 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	(7 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
19 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(8 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
22 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
19 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
09 Mar 2012	AP01	Appointment of Mr Andrew Gregor Downer as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Finlay Currie as a director	(1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,000	(3 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CH01	Director's details changed for Mr Dorian Christian Lawrence on 1 March 2010	(2 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Mar 2011	AD01	Registered office address changed from Unit 1 Premier Way Abby Park Industrial Estate Romsey Hampshire SO51 9DQ on 9 March 2011	(1 page)
18 Feb 2011	AP01	Appointment of Mr Finlay John Currie as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Peter Ruffell as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Martin Leekblade as a director	(2 pages)
21 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
07 Dec 2010	CERTNM	Company name changed lee smith cladding LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Dorian Christian Lawrence on 1 April 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Dorian Christian Lawrence on 1 April 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)