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ARROWADEN LIMITED

Company number 01933875

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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)
16 Nov 2015 CH01 Director's details changed for Mr Peter Hilliar on 16 November 2015
16 Nov 2015 CH01 Director's details changed for Miss Susan Godwin on 16 November 2015
16 Nov 2015 CH01 Director's details changed for Timothy John Harrop Bryant on 16 November 2015
12 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
13 Apr 2015 AP04 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 13 April 2015
13 Apr 2015 TM02 Termination of appointment of Robinsons Secretarial Services Ltd as a secretary on 13 April 2015
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 Dec 2013 AP01 Appointment of Jacqueline Jane Sait as a director
17 Dec 2013 TM01 Termination of appointment of Susan Garnier as a director
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
19 Feb 2013 AP04 Appointment of Robinsons Secretarial Services Ltd as a secretary
15 Feb 2013 AD01 Registered office address changed from 25 Somers Road Reigate Surrey RH2 9DY on 15 February 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Keith David Hood as a director
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
17 Feb 2011 TM02 Termination of appointment of Peter Hilliar as a secretary
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Miss Susan Godwin on 21 May 2010
27 May 2010 CH01 Director's details changed for Timothy John Harrop Bryant on 21 May 2010
27 May 2010 CH01 Director's details changed for Mr Peter Hilliar on 21 May 2010