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ARROW INDUSTRIES LIMITED

Company number 04856201

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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)
07 Aug 2006 363a Return made up to 05/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Aug 2005 363a Return made up to 05/08/05; full list of members
22 Aug 2005 353 Location of register of members
09 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 05/08/04; full list of members
12 Aug 2004 363(288) Secretary resigned;director resigned
03 Oct 2003 287 Registered office changed on 03/10/03 from: unit 33 tolsons mill estate lichfield street, fazeley tamworth staffordshire B78 3QA
18 Sep 2003 88(2)R Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000
16 Sep 2003 CERTNM Company name changed grandchance LIMITED\certificate issued on 16/09/03
01 Sep 2003 123 Nc inc already adjusted 14/08/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed;new director appointed
29 Aug 2003 287 Registered office changed on 29/08/03 from: 134 percival rd enfield EN1 1QU
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 NEWINC Incorporation