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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)
05 Apr 2004 353 Location of register of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Apr 2003 363a Return made up to 20/03/03; full list of members
05 Apr 2003 288c Director's particulars changed
05 Apr 2003 288c Secretary's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2003 395 Particulars of mortgage/charge
10 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2002 363a Return made up to 20/03/02; full list of members
24 Jan 2002 CERTNM Company name changed motorsport cards LIMITED\certificate issued on 24/01/02
03 May 2001 363s Return made up to 20/03/01; full list of members
03 May 2001 363(287) Registered office changed on 03/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/01
03 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 May 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Mar 2000 363s Return made up to 20/03/00; full list of members
29 Mar 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Feb 2000 353 Location of register of members
05 Feb 2000 287 Registered office changed on 05/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2000 AA Accounts made up to 31 March 1999
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation
02 Aug 1999 353 Location of register of members
02 Aug 1999 190 Location of debenture register