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ARROW RADIATORS (MELKSHAM) LIMITED

Company number 05202806

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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)
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 33,900
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 33,900
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 33,900
20 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Oct 2010 CH01 Director's details changed for Linvol O'brien Mckenzie on 23 July 2010
30 Oct 2010 CH01 Director's details changed for Jane Maria Mckenzie on 23 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2009 363a Return made up to 25/07/09; full list of members
09 Feb 2009 88(3) Particulars of contract relating to shares
09 Feb 2009 88(2) Ad 28/11/08\gbp si 34800@1=34800\gbp ic 100/34900\
09 Feb 2009 123 Nc inc already adjusted 28/11/08
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Aug 2008 363s Return made up to 25/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Sep 2007 363s Return made up to 25/07/07; no change of members
11 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
11 Sep 2006 288a New secretary appointed;new director appointed