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ARCADIAN OF DEVON LIMITED

Company number 00683017

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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)
25 Mar 2009 88(2) Ad 19/12/08\gbp si 19039000@1=19039000\gbp ic 2/19039002\
24 Mar 2009 123 Nc inc already adjusted 19/12/08
24 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 288b Appointment terminated director dominic blakemore
17 Dec 2008 363a Return made up to 28/11/08; full list of members
16 Dec 2008 288c Director's change of particulars / james marshall / 28/11/2008
05 Sep 2008 288c Director's change of particulars / james marshall / 04/09/2008
04 Sep 2008 288c Director's change of particulars / dominic blakemore / 04/09/2008
08 Aug 2008 288a Secretary appointed cadbury nominees LIMITED
08 Aug 2008 288b Appointment terminated secretary john hudspith
31 Jul 2008 287 Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
07 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 28/11/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
04 May 2007 288b Director resigned
22 Dec 2006 363a Return made up to 28/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
07 Dec 2005 363a Return made up to 28/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 2 January 2005
01 Nov 2005 288c Director's particulars changed
18 Aug 2005 288a New director appointed