GLEN ARROW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 07/07/147 July 2014 | SOLVENCY STATEMENT DATED 10/06/14 |
| 07/07/147 July 2014 | STATEMENT BY DIRECTORS |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 11000 |
| 07/07/147 July 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 11/02/1411 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 24/01/1224 January 2012 | CORPORATE SECRETARY APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 30/11/1130 November 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 17000 |
| 30/11/1130 November 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 30/11/1130 November 2011 | REDUCE ISSUED CAPITAL 23/11/2011 |
| 30/11/1130 November 2011 | STATEMENT BY DIRECTORS |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REDUCE ISSUED CAPITAL 12/11/2010 |
| 23/11/1023 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 19500 |
| 23/11/1023 November 2010 | STATEMENT BY DIRECTORS |
| 23/11/1023 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | STATEMENT BY DIRECTORS |
| 11/05/1011 May 2010 | REDUCE ISSUED CAPITAL 24/04/2010 |
| 11/05/1011 May 2010 | SOLVENCY STATEMENT DATED 21/04/10 |
| 11/05/1011 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 25500 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 12/02/0912 February 2009 | MEMORANDUM OF CAPITAL - PROCESSED 120209 |
| 12/02/0912 February 2009 | SOLVENCY STATEMENT DATED 02/02/09 |
| 12/02/0912 February 2009 | STATEMENT BY DIRECTORS |
| 12/02/0912 February 2009 | REDUCE ISSUED CAPITAL 02/02/2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 13/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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