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ARROWPARK LIMITED

Company number 02501138

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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)
02 Feb 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 35 paul street london EC2A 4UQ
21 Jan 2007 288b Director resigned
21 Jan 2007 287 Registered office changed on 21/01/07 from: 25 paul street london EC2A 4JU
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: unit 3 the redlands centre redlands coulsdon surrey CR5 2HT
20 Sep 2006 288b Director resigned
18 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 363s Return made up to 11/05/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 288a New director appointed
06 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge