ARROW I LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/01/1519 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE CROFT WREXHAM ROAD CUDDINGTON MALPAS CHESHIRE SY14 7AJ ENGLAND |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN LEE / 07/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM THE OLD BARN ROWLEY FARM QUARRY BANK UTKINTON TARPORLEY CHESHIRE CW6 0LA ENGLAND |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM THE OLD BARN ROWLEY FARM QUARRY BANK UKINTON CHESHIRE CW6 0LA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE LEE |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MISS REBECCA ELIZABETH LEE |
| 20/01/1120 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN LEE / 17/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE ELIZABETH LEE / 02/01/2010 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE / 08/03/2009 |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM WEST LODGE HALL COURT BISHOPS FROME HEREFORDSHIRE WR6 5BY |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 3 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: DORAN COTTAGE CANON PYON HEREFORD HEREFORDSHIRE HR4 8NY |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/01/0417 January 2004 | DELIVERY EXT'D 3 MTH 05/04/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED SEVCO 1119 LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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