Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARROWSTONE LIMITED

Company number 04589428

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Nov 2006 363s Return made up to 13/11/06; full list of members
17 Nov 2005 363s Return made up to 13/11/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Nov 2004 363s Return made up to 13/11/04; full list of members
26 May 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
26 Jan 2004 363s Return made up to 13/11/03; full list of members
26 Jan 2004 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
12 Apr 2003 395 Particulars of mortgage/charge
12 Apr 2003 395 Particulars of mortgage/charge
07 Apr 2003 288a New secretary appointed
24 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 123 £ nc 100/1000000 12/03/03
21 Mar 2003 288a New director appointed
21 Mar 2003 287 Registered office changed on 21/03/03 from: temple house 20 holywell row london EC2A 4XH
21 Mar 2003 288b Director resigned
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned
13 Nov 2002 NEWINC Incorporation