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ARROW OLDCO LIMITED

Company number 06726652

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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)
28 May 2014	CERTNM	Company name changed new quay LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	View PDF Company name changed new quay LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013	View PDF Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	TM01	Termination of appointment of Anita Whittle as a director	View PDF Termination of appointment of Anita Whittle as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM01	Termination of appointment of Raymond Pierce as a director	View PDF Termination of appointment of Raymond Pierce as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	MR01	Registration of charge 067266520003	View PDF Registration of charge 067266520003 - link opens in a new window - 26 pages (26 pages)
21 Dec 2013	MR01	Registration of charge 067266520002	View PDF Registration of charge 067266520002 - link opens in a new window - 42 pages (42 pages)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 October 2013 - link opens in a new window - 18 pages (18 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 ANNOTATION A second filed AR01 was registered on 16/12/2013	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 ANNOTATION A second filed AR01 was registered on 16/12/2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	CH01	Director's details changed for Mr Derek Kelly on 26 October 2012	View PDF Director's details changed for Mr Derek Kelly on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Ms Anita Whittle on 29 October 2012	View PDF Director's details changed for Ms Anita Whittle on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Raymond Francis Pierce on 29 October 2012	View PDF Director's details changed for Mr Raymond Francis Pierce on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Robert John Crossland on 29 October 2012	View PDF Director's details changed for Mr Robert John Crossland on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH03	Secretary's details changed for Mr Derek Kelly on 29 October 2012	View PDF Secretary's details changed for Mr Derek Kelly on 29 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD01	Registered office address changed from , Parasol House 840 Ibis Court, Centre Parc, Warrington, Cheshire, WA1 1RL on 25 October 2012	View PDF Registered office address changed from , Parasol House 840 Ibis Court, Centre Parc, Warrington, Cheshire, WA1 1RL on 25 October 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 13 pages (13 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	TM01	Termination of appointment of Paul Shrimpton as a director	View PDF Termination of appointment of Paul Shrimpton as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	CH01	Director's details changed for Raymond Francis Pierce on 12 November 2009	View PDF Director's details changed for Raymond Francis Pierce on 12 November 2009 - link opens in a new window - 2 pages (2 pages)

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