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ARROW GLOBAL (HOLDINGS) LIMITED

Company number 05606576

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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)
05 Oct 2010 AP03 Appointment of Beverley Chadwick as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Ged O'neill as a director
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
10 Nov 2009 CH01 Director's details changed for Zachary Lewy on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Ged O Neil on 29 October 2009
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
04 Aug 2009 AUD Auditor's resignation
02 Jun 2009 288a Director appointed malcolm jackson
26 Feb 2009 288b Appointment terminated director julie novak
26 Feb 2009 288b Appointment terminated director michelle soltys
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
12 Nov 2008 363a Return made up to 28/10/08; full list of members
11 Nov 2008 288b Appointment terminated director joseph freda
11 Nov 2008 288b Appointment terminated director jack lavin
11 Nov 2008 288b Appointment terminated director steven wilansky
13 Mar 2008 288a Director appointed ms julie novak
13 Mar 2008 288a Director appointed ms michelle soltys
29 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 28/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
02 Oct 2007 288a New director appointed
13 Feb 2007 288a New director appointed