ARCEDIA HOLDINGS LIMITED

Company number 04346059

Date	Type	Description	View / Download
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 6 clanage road bower ashton bristol BS3 2JX	(1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
26 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
07 Sep 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
25 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
01 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
01 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(8 pages)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(8 pages)
20 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
28 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)