ARROWMASTER LIMITED

Company number 02747731 ·

Dissolved

79 filings

Date Filing
6 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
29 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
15 Jul 2015 PREVEXT FROM 31/01/2015 TO 28/02/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TINEY View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE TINEY / 19/09/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WASKETT / 16/09/2010 View document
23 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Dec 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
3 Feb 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
13 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Jan 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Dec 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Oct 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
13 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
12 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
6 Dec 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
13 Oct 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
15 Mar 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB View document
16 Feb 2000 RE:391 28/01/00 View document
19 Nov 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS View document
19 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
19 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
10 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
28 Oct 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Jan 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97 View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
13 Oct 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS View document
17 Oct 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/96;SECRETARY'S PARTICULARS CHANGED View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Sep 1994 DIRECTOR RESIGNED View document
27 Sep 1994 RETURN MADE UP TO 16/09/94; CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
18 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
20 Mar 1994 � NC 1000/10000 23/02/94 View document
20 Mar 1994 NC INC ALREADY ADJUSTED 23/02/94 View document
23 Feb 1994 NEW SECRETARY APPOINTED View document
15 Dec 1993 DIRECTOR RESIGNED View document
22 Sep 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 1A SEVEN ASH GREEN ARBOUR LANE CHELMSFORD ESSEX, CM1 5SE View document
24 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
20 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1992 ADOPT MEM AND ARTS 16/09/92 View document
29 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA View document
29 Sep 1992 ALTER MEM AND ARTS 16/09/92 View document
29 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document