ARCADIA GROUP PENSION TRUST LIMITED

Company number 00346324

Date	Type	Description	View / Download
21 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of a director	(1 page)
03 Oct 2014	AP01	Appointment of Mr Jon Richens as a director	(2 pages)
15 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014	(23 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014	(12 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
28 Jan 2014	AP01	Appointment of Mr Jon Richens as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of John Ashley as a director	(1 page)
09 Aug 2013	AP03	Appointment of Gurpal Premi as a secretary	(3 pages)
09 Aug 2013	TM02	Termination of appointment of Aisha Waldron as a secretary	(2 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(12 pages)
28 May 2013	AA	Accounts for a dormant company made up to 25 August 2012	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Kimberly Rodie as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(12 pages)
30 May 2012	AA	Accounts for a dormant company made up to 27 August 2011	(2 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Richard Dedombal as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Healey as a director	(1 page)
19 Jul 2011	AP01	Appointment of Kenneth James Bird as a director	(2 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(11 pages)
23 Mar 2011	AP03	Appointment of Miss Kimberly Donna Rodie as a secretary	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Barry Lawton as a director	(2 pages)
02 Feb 2011	AP01	Appointment of John Richard Ashley as a director	(2 pages)