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GREEN ARROW HOLDINGS LIMITED

Company number 03414691

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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 2001 AA Accounts for a small company made up to 31 July 2001
10 Aug 2001 363s Return made up to 05/08/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 July 2000
10 Aug 2000 363s Return made up to 05/08/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 July 1999
12 Oct 1999 CERTNM Company name changed green arrow golf LIMITED\certificate issued on 13/10/99
20 Aug 1999 363s Return made up to 05/08/99; no change of members
04 Dec 1998 AA Accounts for a small company made up to 31 July 1998
06 Aug 1998 363s Return made up to 05/08/98; full list of members
16 Apr 1998 88(3) Particulars of contract relating to shares
16 Apr 1998 88(2)P Ad 03/11/97--------- £ si 7500@1=7500 £ ic 2/7502
24 Nov 1997 225 Accounting reference date shortened from 31/08/98 to 31/07/98
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 123 £ nc 100000/5000000 30/10/97
11 Aug 1997 288a New secretary appointed;new director appointed
11 Aug 1997 288b Secretary resigned
11 Aug 1997 288b Director resigned
11 Aug 1997 288a New director appointed
05 Aug 1997 NEWINC Incorporation