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RED ARROW SOFTWARE LIMITED

Company number 03340030

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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)
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Apr 2008 363a Return made up to 25/03/08; full list of members
09 Apr 2008 288c Director's change of particulars / nicholas gebbett / 28/11/2007
09 Apr 2008 288c Director's change of particulars / christopher gray / 28/03/2007
09 Apr 2008 288c Secretary's change of particulars / karoline gebbett / 28/11/2007
19 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Apr 2007 363s Return made up to 25/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Oct 2006 363s Return made up to 25/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2006 287 Registered office changed on 12/07/06 from: unit a, griffin industrial park totton southampton hants SO403SH
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/04/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: unit 36 stephenson road south hampshire industrial park totton southampton hampshire SO40 3YD
25 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 128(4) Notice of assignment of name or new name to shares
08 Jun 2004 88(2)R Ad 21/05/04--------- £ si 200@1=200 £ ic 100/300
08 Jun 2004 123 Nc inc already adjusted 21/05/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
01 May 2003 363s Return made up to 25/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
03 May 2002 363s Return made up to 25/03/02; no change of members
19 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001