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ARROW SPRINGS & PRESSINGS LIMITED

Company number 02454437

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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 Oct 2003 363s Return made up to 08/10/03; full list of members
16 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
16 Oct 2003 363(287) Registered office changed on 16/10/03
21 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 28/10/02; full list of members
21 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Jun 2002 MA Memorandum and Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 22/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2002 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
23 Oct 2001 363s Return made up to 28/10/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 August 2000
18 Dec 2000 363s Return made up to 28/10/00; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Nov 2000 288a New secretary appointed;new director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 287 Registered office changed on 29/11/00 from: units 1&2 arrow road north lakeside redditch worcs. B98 8NT
29 Nov 2000 288b Secretary resigned;director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned