ARCADIA INFORMATION TECHNOLOGY LIMITED
Company number 03267495
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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) |
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09 Aug 2004 | 287 | Registered office changed on 09/08/04 from: c/o abg holborn hall 100 grays inn road london WC1V 8BY | |
21 Jul 2004 | 363s | Return made up to 23/10/03; full list of members | |
29 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
17 Jul 2003 | 88(2)R | Ad 25/04/03--------- £ si 4999@1=4999 £ ic 407254/412253 | |
24 Dec 2002 | 363s | Return made up to 23/10/02; full list of members | |
31 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
24 Jul 2002 | 288a | New director appointed | |
24 Apr 2002 | 363s | Return made up to 23/10/01; full list of members | |
20 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Mar 2001 | 88(2)R | Ad 27/11/00--------- £ si 5090@1=5090 £ ic 400459/405549 | |
09 Mar 2001 | 88(2)R | Ad 01/06/00--------- £ si 1705@1 | |
01 Nov 2000 | 363s | Return made up to 23/10/00; full list of members | |
17 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
24 Aug 2000 | 169 | £ ic 500000/400459 22/11/99 £ sr 99541@1=99541 | |
18 Aug 2000 | CERTNM | Company name changed quinary LIMITED\certificate issued on 21/08/00 | |
02 Dec 1999 | RESOLUTIONS |
Resolutions
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02 Dec 1999 | 173 | Declaration of shares redemption:auditor's report | |
30 Nov 1999 | 288b | Director resigned | |
30 Nov 1999 | 288b | Director resigned | |
24 Nov 1999 | 88(2)R | Ad 01/11/99-12/11/99 £ si 36591@1=36591 £ ic 463409/500000 | |
10 Nov 1999 | 363s | Return made up to 23/10/99; full list of members | |
04 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
27 Aug 1999 | 88(2)R | Ad 31/03/99--------- £ si 76234@1=76234 £ ic 387175/463409 | |
30 Apr 1999 | 395 | Particulars of mortgage/charge |