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ARCADIA COOPER PROPERTIES LIMITED

Company number 02427979

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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)
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Aug 2002 288c Director's particulars changed
15 May 2002 363s Return made up to 08/02/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: 142 great north way london NW4 1EH
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned;director resigned
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New secretary appointed
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 363s Return made up to 08/02/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Feb 2000 363s Return made up to 08/02/00; full list of members
16 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Jul 1999 287 Registered office changed on 19/07/99 from: cooper house 316 regents park road london N3 2JX
11 Feb 1999 363s Return made up to 08/02/99; no change of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 363s Return made up to 21/02/98; full list of members
07 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1997 CERTNM Company name changed northern outdoor advertising lim ited\certificate issued on 19/12/97
28 Aug 1997 288c Secretary's particulars changed;director's particulars changed