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ARROW SIMULATION LIMITED

Company number 02929925

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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)
07 Jun 2005 363s Return made up to 17/05/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Jan 2004 363s Return made up to 17/05/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New secretary appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: river house 197 high street boston spa LS23 6AA
02 Oct 2002 363s Return made up to 17/05/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Dec 2001 169 £ ic 6000/2000 19/10/01 £ sr 4000@1=4000
10 Sep 2001 288b Director resigned
10 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2001 173 Declaration of shares redemption:auditor's report
17 Jul 2001 363s Return made up to 17/05/01; full list of members
18 Jun 2001 AA Accounts for a small company made up to 31 August 2000
12 Jul 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 169 £ ic 150000/6000 10/05/00 £ sr 144000@1=144000
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
08 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Apr 2000 173 Declaration of shares redemption:auditor's report
13 Jan 2000 AA Accounts for a small company made up to 31 August 1999
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998