ARROWE SECURITY SYSTEMS LIMITED

Company number 04310679

Date	Type	Description	View / Download
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(14 pages)
31 Oct 2004	363s	Return made up to 25/10/04; full list of members	(8 pages)
10 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
08 Nov 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
29 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
20 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	CERTNM	Company name changed arrowe security services LIMITED\certificate issued on 30/10/01	(2 pages)
25 Oct 2001	NEWINC	Incorporation	(12 pages)