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ARCADIA MARKETING LIMITED

Company number 04044641

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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)
12 Nov 2003 287 Registered office changed on 12/11/03 from: the studio 51 cecil road erdington B24 8AU
07 Sep 2003 363s Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 07/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 363s Return made up to 01/08/02; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
23 Oct 2001 363s Return made up to 01/08/01; full list of members
29 Mar 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
08 Mar 2001 88(2)R Ad 02/03/01--------- £ si 70@1=70 £ ic 1/71
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 2001 287 Registered office changed on 08/03/01 from: somerset house 40/49 price street birmingham west midlands B4 6LZ
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned
01 Aug 2000 NEWINC Incorporation