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ARROW VALLEY MANAGEMENT COMPANY LIMITED

Company number 03954394

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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)
12 Apr 2007 363a Return made up to 17/03/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
05 Jan 2007 288a New director appointed
05 Apr 2006 363s Return made up to 17/03/06; full list of members
07 Mar 2006 288b Director resigned
07 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jul 2005 88(2)R Ad 07/06/05--------- £ si 1@1=1 £ ic 1/2
19 Jul 2005 287 Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF
12 Apr 2005 363s Return made up to 17/03/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288a New secretary appointed
15 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 CERTNM Company name changed quintain (no.9) LIMITED\certificate issued on 26/05/04
14 Apr 2004 363s Return made up to 17/03/04; full list of members
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 AA Full accounts made up to 31 March 2003
15 Dec 2003 395 Particulars of mortgage/charge
14 Aug 2003 288c Director's particulars changed