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ARCADIA PRODUCTS PLC

Company number 01195839

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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)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
05 Aug 2010	TM01	Termination of appointment of Louis Harakis as a director	View PDF Termination of appointment of Louis Harakis as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ No max limit on share capital 26/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ No max limit on share capital 26/07/2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 598,000	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 598,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 27 pages (27 pages)
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2009	AD01	Registered office address changed from 8 Io Centre Salbrook Road Redhill RH1 5DY United Kingdom on 2 November 2009	View PDF Registered office address changed from 8 Io Centre Salbrook Road Redhill RH1 5DY United Kingdom on 2 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Julian Martin Hastings on 10 October 2009	View PDF Director's details changed for Julian Martin Hastings on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Gerard Charles Holland Oates on 10 October 2009	View PDF Director's details changed for Mr Gerard Charles Holland Oates on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Gavin Walker on 10 October 2009	View PDF Director's details changed for Gavin Walker on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Louis Michael Harakis on 10 October 2009	View PDF Director's details changed for Louis Michael Harakis on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288b	Appointment terminated director robin russell	View PDF Appointment terminated director robin russell - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 27 pages (27 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from arcadia house cairo new road croydon surrey CR0 1XP	View PDF Registered office changed on 28/04/2008 from arcadia house cairo new road croydon surrey CR0 1XP - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
30 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	View PDF Accounting reference date shortened from 31/12/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
03 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2007	88(2)R	Ad 30/06/07-02/07/07 £ si 53867@1=53867 £ ic 263466/317333	View PDF Ad 30/06/07-02/07/07 £ si 53867@1=53867 £ ic 263466/317333 - link opens in a new window - 1 page (1 page)

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