ARROWCROFT HOLDINGS LIMITED

Company number 03894350

Date	Type	Description	View / Download
04 Apr 2014	CH01	Director's details changed for Stuart Neil Eppel on 27 March 2014	(2 pages)
28 Mar 2014	AD01	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014	(1 page)
18 Mar 2014	AP03	Appointment of Mr Stuart Neil Eppel as a secretary	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Daniel Carter as a director	(1 page)
18 Mar 2014	TM02	Termination of appointment of Alan Jones as a secretary	(1 page)
18 Mar 2014	TM01	Termination of appointment of Alan Jones as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of James Burchell as a director	(1 page)
18 Feb 2014	SH06	Cancellation of shares. Statement of capital on 18 February 2014 GBP 222,893.26	(6 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Feb 2014	SH03	Purchase of own shares.	(3 pages)
10 Feb 2014	AP01	Appointment of Mr Timothy Hugh William Piper as a director	(2 pages)
31 Jan 2014	AP01	Appointment of David Stuart Macdonald as a director	(2 pages)
13 Jan 2014	SH06	Cancellation of shares. Statement of capital on 13 January 2014 GBP 2,304,804.00	(5 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jan 2014	SH03	Purchase of own shares.	(3 pages)
12 Dec 2013	TM01	Termination of appointment of James Burchell as a director	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr James Lawrence Burchell on 17 September 2013	(2 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(10 pages)
05 Feb 2013	AP01	Appointment of Mr James Lawrence Burchell as a director	(2 pages)
10 Jan 2013	CC04	Statement of company's objects	(2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,304,979.00	(7 pages)
10 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2013	SH08	Change of share class name or designation	(2 pages)
10 Jan 2013	SH02	Sub-division of shares on 31 December 2012	(6 pages)