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ARROW HOLDINGS LIMITED

Company number 00403417

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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)
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Dec 2004 363s Return made up to 18/12/04; full list of members
24 Dec 2004 363(288) Director's particulars changed
22 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
06 May 2004 363a Return made up to 29/02/04; full list of members
08 Apr 2004 363a Return made up to 18/12/03; full list of members; amend
02 Mar 2004 363s Return made up to 18/12/03; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
02 Dec 2003 AUD Auditor's resignation
29 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
19 Aug 2003 363a Return made up to 31/05/03; full list of members
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
28 May 2003 288a New director appointed
19 May 2003 CERTNM Company name changed arrow plastics LIMITED\certificate issued on 19/05/03
26 Mar 2003 363s Return made up to 18/12/02; full list of members
11 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
22 Jan 2002 363s Return made up to 18/12/01; full list of members
23 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
19 Feb 2001 363s Return made up to 18/12/00; full list of members
15 Sep 2000 AA Accounts for a medium company made up to 31 January 2000
21 Jul 2000 288a New secretary appointed