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ARROWCROFT HOLDINGS LIMITED

Company number 03894350

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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)
10 Jan 2013 AP01 Appointment of Mr James Lawrence Burchell as a director
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 TM01 Termination of appointment of Leonard Eppel as a director
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 CH03 Secretary's details changed for Alan Jones on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Daniel Richard Edward Carter on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Nicholas Paul Hai on 1 August 2010
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH01 Director's details changed for Leonard Cedric Eppel on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Alan Jones on 1 August 2010
09 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 TM01 Termination of appointment of Iain Campbell Horne as a director
03 Aug 2010 CH01 Director's details changed for Stuart Neil Eppel on 14 July 2010
18 Sep 2009 363a Return made up to 16/08/09; full list of members
18 Sep 2009 353 Location of register of members
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
15 May 2009 288b Appointment terminated director terence holden
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 363a Return made up to 16/08/08; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007