ARROW MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/06/1615 June 2016 | CURREXT FROM 28/02/2016 TO 31/08/2016 |
| 07/03/167 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERRINGTON / 01/01/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 VICTORIA PLACE SAINT MARK'S ROAD MILLFIELD SUNDERLAND TYNE AND WEAR SR4 7EN |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BAINES |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM 135 HAROLD ROAD HASTINGS EAST SUSSEX TN35 5NW |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERRINGTON / 22/08/2007 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 135 HAROLD ROAD HASTINGS EAST SUSSEX TN35 5NW |
| 06/06/066 June 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 C/O WOOD BAINES OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 21/02/0521 February 2005 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/03/0113 March 2001 | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 03/04/983 April 1998 | S252 DISP LAYING ACC 20/03/98 |
| 03/04/983 April 1998 | S80A AUTH TO ALLOT SEC 20/03/98 |
| 03/04/983 April 1998 | S369(4) SHT NOTICE MEET 20/03/98 |
| 03/04/983 April 1998 | S386 DISP APP AUDS 20/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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