ARNGROVE GROUP HOLDINGS LIMITED

Company number 03562201

Date	Type	Description	View / Download
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Jul 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
30 Aug 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
06 Feb 2000	363s	Return made up to 12/05/99; full list of members	(6 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(4 pages)
13 Oct 1999	CERTNM	Company name changed motorbike direct LIMITED\certificate issued on 14/10/99	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 22 collingwood street, newcastle upon tyne, tyne and wear NE99 1YQ	(1 page)
11 Oct 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF	(1 page)

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