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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)
31 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2001 395 Particulars of mortgage/charge
05 Nov 2001 288c Director's particulars changed
30 Oct 2001 287 Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB
27 Oct 2001 288c Director's particulars changed
26 Sep 2001 363a Return made up to 16/08/01; full list of members
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
24 Jul 2001 169 £ ic 2832916/2682916 26/06/01 £ sr 150000@1=150000
21 Jun 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
22 Aug 2000 363a Return made up to 16/08/00; full list of members
04 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 88(2)R Ad 30/12/99--------- £ si 2832914@1=2832914 £ ic 2/2832916
14 Mar 2000 287 Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD
09 Dec 1999 NEWINC Incorporation