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ARROWGLADE LIMITED

Company number 04422847

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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)
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
04 Jun 2007 363a Return made up to 23/04/07; full list of members
03 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
10 May 2006 363a Return made up to 23/04/06; full list of members
22 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
19 May 2005 363a Return made up to 23/04/05; full list of members
09 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
15 Jun 2004 363a Return made up to 23/04/04; full list of members
15 Jun 2004 288c Director's particulars changed
27 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: fairfax house 15 fulwood place london WC1V 6AY
26 Jan 2004 287 Registered office changed on 26/01/04 from: southampton house 317 high holborn london WC1V 7NL
07 May 2003 363a Return made up to 23/04/03; full list of members
02 Jul 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed;new director appointed
06 Jun 2002 88(2)R Ad 07/05/02--------- £ si 1@1=1 £ ic 1/2
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288b Director resigned
02 Jun 2002 287 Registered office changed on 02/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 NEWINC Incorporation