ARROW 1 LIMITED

Company number 00584967

Date	Type	Description	View / Download
12 May 2011	CH01	Director's details changed for John Mark Bottomley on 12 May 2011	(2 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
20 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2009	288a	Secretary appointed malcolm barrie windeatt	(2 pages)
13 Jul 2009	288a	Director appointed martin davey	(2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from brandon road watton thetford norfolk IP25 6LW	(1 page)
07 Jul 2009	288b	Appointment terminated director sally williamson	(1 page)
07 Jul 2009	288b	Appointment terminated director mary bowes	(1 page)
07 Jul 2009	288b	Appointment terminated director kevin bowes	(1 page)
07 Jul 2009	288b	Appointment terminated director charles bowes	(1 page)
07 Jul 2009	288b	Appointment terminated secretary paul ridgway	(1 page)
07 Jul 2009	288a	Director appointed john mark bottomley ANNOTATION Other The address of John Mark bottomley, director of arrow 1 LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
25 Jun 2009	CERTNM	Company name changed G.D. bowes & sons LIMITED\certificate issued on 25/06/09	(2 pages)
18 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
19 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
16 Oct 2006	288b	Director resigned	(1 page)
22 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)