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ARROW AUTOMOTIVE LIMITED

Company number 01786549

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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)
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 288b Secretary resigned
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 288b Director resigned
18 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Sep 2006 363s Return made up to 30/08/06; full list of members
27 Oct 2005 363s Return made up to 30/09/05; full list of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
26 Jul 2005 AA Accounts for a small company made up to 31 January 2005
25 Jul 2005 288b Director resigned
22 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 AA Accounts for a small company made up to 31 January 2004
29 Mar 2004 88(2)R Ad 28/01/04--------- £ si 96@1=96 £ ic 100/196
29 Mar 2004 123 Nc inc already adjusted 28/01/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 288a New director appointed
06 Oct 2003 363s Return made up to 30/09/03; full list of members
18 Sep 2003 288b Director resigned