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ARROWHEAD ROCKDRILL COMPANY LIMITED

Company number 03246725

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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)
11 Mar 2005 88(2)R Ad 03/09/04--------- £ si 99000@1
11 Feb 2005 363s Return made up to 31/01/05; full list of members
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 03/09/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 AA Accounts for a small company made up to 30 April 2004
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
31 Mar 2004 288c Secretary's particulars changed;director's particulars changed
31 Mar 2004 288c Director's particulars changed
20 Feb 2004 363s Return made up to 31/01/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 30 April 2003
03 Jun 2003 395 Particulars of mortgage/charge
26 Feb 2003 AA Accounts for a small company made up to 30 April 2002
12 Feb 2003 363s Return made up to 31/01/03; full list of members
21 Feb 2002 AA Accounts for a small company made up to 30 April 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
12 Feb 2001 363s Return made up to 31/01/01; full list of members
23 Nov 2000 AA Accounts for a small company made up to 30 April 2000
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New secretary appointed;new director appointed
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288b Director resigned
15 Feb 2000 287 Registered office changed on 15/02/00 from: foxwood road foxwood industrial park chesterfield derbyshire S41 9RN