P J ARROW LIMITED

Company Documents

DateDescription
23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
9 ST GEORGE*S YARD, CASTLE
STREET, FARNHAM
SURREY
GU9 7LW

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22/10/1322 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/10/1322 October 2013 STATEMENT OF AFFAIRS/4.19

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22/10/1322 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1314 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY BF SECRETARIAL LIMITED

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07/03/127 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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06/01/126 January 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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17/03/1017 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BF SECRETARIAL LIMITED / 31/10/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 VARYING SHARE RIGHTS AND NAMES

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13/03/0913 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/0910 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED / 01/05/2008

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16/02/0916 February 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/087 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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