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ARCADIA PROPERTIES (UK) LIMITED

Company number 05800726

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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)
02 May 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 28/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Dec 2007 88(2)R Ad 27/11/07--------- £ si 9999@1=9999 £ ic 1/10000
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to adopt res 17/09/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 123 Nc inc already adjusted 17/09/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 288c Director's particulars changed
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
29 Oct 2007 288b Secretary resigned
01 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 288a New secretary appointed
16 Jul 2007 363a Return made up to 28/04/07; full list of members
10 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 288c Director's particulars changed
07 Apr 2007 395 Particulars of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 395 Particulars of mortgage/charge