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ARROWSTONE LIMITED

Company number 04589428

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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)
03 Jul 2013	MR01	Registration of charge 045894280006	View PDF Registration of charge 045894280006 - link opens in a new window - 20 pages (20 pages)
06 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	TM02	Termination of appointment of Michael Hollis as a secretary	View PDF Termination of appointment of Michael Hollis as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	CH03	Secretary's details changed for Dr Michael Hollis on 13 November 2011	View PDF Secretary's details changed for Dr Michael Hollis on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Ms Jennifer Anne Hollis on 13 November 2011	View PDF Director's details changed for Ms Jennifer Anne Hollis on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	TM02	Termination of appointment of Camden Company Services Limited as a secretary	View PDF Termination of appointment of Camden Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288c	Director's change of particulars / andrew hollis / 03/11/2008	View PDF Director's change of particulars / andrew hollis / 03/11/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 1ST floor 314 regents park road finchley london N3 2LT	View PDF Registered office changed on 05/11/2008 from 1ST floor 314 regents park road finchley london N3 2LT - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 3RD floor 314 regents park road finchley london N3 2LT	View PDF Registered office changed on 05/11/2008 from 3RD floor 314 regents park road finchley london N3 2LT - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	363s	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 7 pages (7 pages)

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