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ARCADIA RETAIL GROUP LIMITED

Company number 04163868

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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)
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
08 Jun 2005 AA Full accounts made up to 28 August 2004
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,debenture 14/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 395 Particulars of mortgage/charge
12 Jul 2004 363a Return made up to 30/06/04; full list of members
29 Jun 2004 AA Full accounts made up to 30 August 2003
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
25 Jul 2003 363a Return made up to 30/06/03; full list of members
18 Apr 2003 AA Full accounts made up to 31 August 2002
26 Mar 2003 363s Return made up to 20/02/03; full list of members
27 Jan 2003 AUD Auditor's resignation
26 Jan 2003 288c Director's particulars changed
18 Dec 2002 288c Director's particulars changed
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2002 363a Return made up to 20/02/02; full list of members