ARROW LIGHT RAIL HOLDINGS LIMITED

Company number 03942480

Date	Type	Description	View / Download
12 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Apr 2012	AD01	Registered office address changed from C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square, London Road, Swanley Kent BR8 7AG United Kingdom on 27 April 2012	(2 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2012	4.70	Declaration of solvency	(11 pages)
25 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-12	(1 page)
15 Mar 2012	CH01	Director's details changed for Ms Julia Mary Thomas on 13 March 2012	(2 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2011	TM02	Termination of appointment of Antony Stevens as a secretary on 21 December 2011	(1 page)
12 Dec 2011	AP01	Appointment of Mr Nicholas John Edward Crowther as a director on 19 September 2011	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Michael Anthony Burgess as a director on 19 September 2011	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Robert James Hicklin as a director	(2 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
29 Mar 2011	AD01	Registered office address changed from C/O C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 29 March 2011	(1 page)
28 Mar 2011	CH01	Director's details changed for Gaynor Birley-Smith on 1 January 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Mark James Fowles on 1 January 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 25,000	(8 pages)
24 Mar 2011	AD01	Registered office address changed from C/O Hcp 3 White Oak Square, London Road Swanley Kent BR8 7AG England on 24 March 2011	(1 page)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
27 Jul 2010	CH01	Director's details changed for Mr Henri Vichard on 19 July 2010	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Henri Vichard as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(7 pages)
23 Mar 2010	TM01	Termination of appointment of Patrick Daguet as a director	(1 page)
25 Jan 2010	AD01	Registered office address changed from C/O Hcp Limited 3 White Oak Square London Road Swanley Kent BR8 7AG on 25 January 2010	(1 page)
20 Jan 2010	AP01	Appointment of Mrs Julia Mary Thomas as a director	(2 pages)