GLEN ARROW DEVELOPMENTS LIMITED

Company number 05019713 ·

Dissolved

80 filings

Date Filing
10 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
7 Jul 2014 SOLVENCY STATEMENT DATED 10/06/14 View document
7 Jul 2014 STATEMENT BY DIRECTORS View document
7 Jul 2014 07/07/14 STATEMENT OF CAPITAL GBP 11000 View document
7 Jul 2014 REDUCE ISSUED CAPITAL 12/06/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FLOOR · 7-9 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
11 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
14 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
24 Jan 2012 CORPORATE SECRETARY APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED View document
24 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED View document
30 Nov 2011 30/11/11 STATEMENT OF CAPITAL GBP 17000 View document
30 Nov 2011 SOLVENCY STATEMENT DATED 21/11/11 View document
30 Nov 2011 REDUCE ISSUED CAPITAL 23/11/2011 View document
30 Nov 2011 STATEMENT BY DIRECTORS View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
23 Nov 2010 REDUCE ISSUED CAPITAL 12/11/2010 View document
23 Nov 2010 23/11/10 STATEMENT OF CAPITAL GBP 19500 View document
23 Nov 2010 STATEMENT BY DIRECTORS View document
23 Nov 2010 SOLVENCY STATEMENT DATED 05/11/10 View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 May 2010 STATEMENT BY DIRECTORS View document
11 May 2010 REDUCE ISSUED CAPITAL 24/04/2010 View document
11 May 2010 SOLVENCY STATEMENT DATED 21/04/10 View document
11 May 2010 11/05/10 STATEMENT OF CAPITAL GBP 25500 View document
21 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
19 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
12 Feb 2009 MEMORANDUM OF CAPITAL - PROCESSED 120209 View document
12 Feb 2009 SOLVENCY STATEMENT DATED 02/02/09 View document
12 Feb 2009 STATEMENT BY DIRECTORS View document
12 Feb 2009 REDUCE ISSUED CAPITAL 02/02/2009 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
30 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
15 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document