- Company Overview for BLACK ARROW GROUP LIMITED (00627159)
- Filing history for BLACK ARROW GROUP LIMITED (00627159)
- People for BLACK ARROW GROUP LIMITED (00627159)
- Charges for BLACK ARROW GROUP LIMITED (00627159)
- Registers for BLACK ARROW GROUP LIMITED (00627159)
- More for BLACK ARROW GROUP LIMITED (00627159)
| 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 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with bulk list of shareholders | |
| 18 Feb 2010 | MAR | Re-registration of Memorandum and Articles | |
| 18 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 18 Feb 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 26 Jan 2010 | SH03 | Purchase of own shares. | |
| 18 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with bulk list of shareholders | |
| 18 Nov 2009 | TM01 | Termination of appointment of Roy Pelham as a director | |
| 23 Sep 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 02 Sep 2009 | 353 | Location of register of members | |
| 12 Nov 2008 | 363a | Return made up to 26/10/08; bulk list available separately | |
| 06 Nov 2008 | 169 | Gbp ic 3758665.6/3744165.6\22/10/08\gbp sr 72500@0.2=14500\ | |
| 29 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 12 Sep 2008 | 169 | Gbp ic 3759665.6/3758665.6\01/09/08\gbp sr 5000@0.2=1000\ | |
| 25 Jun 2008 | 169 | Gbp ic 3818918/3759665.6\29/04/08\gbp sr 296262@0.2=59252.4\ | |
| 05 Jun 2008 | 288a | Director appointed roy pelham | |
| 05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from, 748 london road, houndslow, middlesex, TW3 1PD | |
| 05 Jun 2008 | 288a | Director appointed paul edward | |
| 24 Jan 2008 | 169 | £ ic 3882683/3818918 20/12/07 £ sr 318826@.2=63765 | |
| 09 Jan 2008 | 169 | £ ic 3890467/3882683 14/12/07 £ sr 38920@.2=7784 | |
| 03 Nov 2007 | 363s | Return made up to 26/10/07; bulk list available separately | |
| 12 Sep 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 27 Jun 2007 | 169 | £ ic 3899040/3890467 29/05/07 £ sr 42865@.2=8573 | |
| 28 Nov 2006 | 363s | Return made up to 26/10/06; bulk list available separately |