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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)
05 Sep 2007 363a Return made up to 16/08/07; full list of members
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2006 363a Return made up to 16/08/06; full list of members
10 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
01 Feb 2006 288b Director resigned
10 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Sep 2005 363a Return made up to 16/08/05; full list of members
20 Sep 2004 288c Director's particulars changed
16 Sep 2004 363a Return made up to 16/08/04; full list of members
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 363s Return made up to 16/08/03; full list of members; amend
11 Sep 2003 AUD Auditor's resignation
10 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 395 Particulars of mortgage/charge
27 May 2003 169 £ ic 2474916/2304804 30/04/03 £ sr 170112@1=170112
17 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Feb 2003 169 £ ic 2479916/2474916 17/01/03 £ sr 5000@1=5000
27 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2002 169 £ ic 2672916/2479916 14/11/02 £ sr 193000@1=193000
03 Sep 2002 363a Return made up to 16/08/02; full list of members
19 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
07 Feb 2002 169 £ ic 2682916/2672916 10/01/02 £ sr 10000@1=10000