ARCADIA CHILD CARE COMPANY LTD

Company number 04354120

Date	Type	Description	View / Download
01 Oct 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
07 Aug 2014	AA	Full accounts made up to 21 March 2014	(14 pages)
18 Jun 2014	TM01	Termination of appointment of John Farragher as a director	(1 page)
10 Mar 2014	TM02	Termination of appointment of John Webster as a secretary	(1 page)
10 Mar 2014	AP03	Appointment of Mr Michael Gwyn Hawkes as a secretary	(2 pages)
10 Mar 2014	TM01	Termination of appointment of John Webster as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(6 pages)
19 Jul 2013	AA	Full accounts made up to 22 March 2013	(14 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Greater London KT2 6PT on 11 July 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
16 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 20 March 2013	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/08/2012	(16 pages)
03 Sep 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 30 March 2012	(13 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)

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