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ARCADIA GROUP RETAIL LIMITED

Company number 00414249

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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 Jun 2000 363a Return made up to 01/06/00; full list of members
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
25 Jun 1999 363a Return made up to 01/06/99; no change of members
07 Jun 1999 AA Accounts for a dormant company made up to 29 August 1998
26 Jun 1998 363a Return made up to 01/06/98; no change of members
19 Jun 1998 CERTNM Company name changed dorsub (jtt) LIMITED\certificate issued on 19/06/98
26 May 1998 AA Accounts for a dormant company made up to 30 August 1997
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New secretary appointed
02 Feb 1998 288b Director resigned
02 Feb 1998 288b Secretary resigned;director resigned
26 Jan 1998 287 Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
08 Jul 1997 363a Return made up to 28/06/97; full list of members
27 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1996 363a Return made up to 28/06/96; no change of members
17 Jun 1996 AA Accounts for a dormant company made up to 2 September 1995
06 Jul 1995 363x Return made up to 28/06/95; full list of members
01 Jun 1995 AA Accounts for a dormant company made up to 3 September 1994
23 Mar 1995 CERTNM Company name changed principles for women LIMITED\certificate issued on 24/03/95
16 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed