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ARROW COMMUNICATIONS DIRECT LTD

Company number 03532147

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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)
14 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 MA Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts approved 04/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007 155(6)a Declaration of assistance for shares acquisition
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 20/03/07; full list of members
27 Mar 2007 190 Location of debenture register
27 Mar 2007 353 Location of register of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 20/03/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: 66 wigmore street london W1U 2HQ
29 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 288c Director's particulars changed
31 May 2005 363a Return made up to 20/03/05; full list of members
31 May 2005 363(190) Location of debenture register address changed
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363a Return made up to 20/03/04; full list of members
05 Apr 2004 190 Location of debenture register