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ARROW FASTENER (UK) LIMITED

Company number 01191953

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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)
22 Oct 2014 AUD Auditor's resignation
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
29 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Terry Glogowski as a director
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
27 Oct 2009 AD01 Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009
26 Oct 2009 TM02 Termination of appointment of John Bignall as a secretary
26 Oct 2009 TM01 Termination of appointment of John Bignall as a director
26 Jun 2009 288a Director appointed gary allan duboff
26 Jun 2009 288b Appointment terminated director joshua abrams
09 Jun 2009 363a Return made up to 09/06/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 09/06/08; full list of members
16 Jul 2008 288c Director and secretary's change of particulars / john bignall / 16/06/2008
27 Oct 2007 AA Full accounts made up to 31 December 2006