ARCADIA GROUP HOLDINGS LIMITED

Company number 00240519

Date	Type	Description	View / Download
27 Jun 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
15 Nov 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 28 August 1999	(9 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	363a	Return made up to 01/06/00; full list of members	(15 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
30 Dec 1999	AA	Full accounts made up to 29 August 1998	(12 pages)
25 Jun 1999	363a	Return made up to 01/06/99; no change of members	(8 pages)
10 May 1999	288b	Director resigned	(1 page)
16 Dec 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
08 Sep 1998	AUD	Auditor's resignation	(2 pages)
13 Jul 1998	363a	Return made up to 01/06/98; full list of members	(10 pages)
13 Jul 1998	353	Location of register of members	(1 page)
13 Jul 1998	190	Location of debenture register	(1 page)
13 Jul 1998	363a	Return made up to 06/07/98; no change of members	(10 pages)
19 Jun 1998	CERTNM	Company name changed arcadia group administration lim ited\certificate issued on 19/06/98	(2 pages)
09 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)

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