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ARROW THERAPEUTICS LIMITED

Company number 03542871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 Aug 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 08/04/09; full list of members
05 Jan 2009 288a Director appointed mr adrian charles noel kemp
05 Jan 2009 288b Appointment terminated director graeme musker
10 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 88(2) Capitals not rolled up
24 Apr 2008 363s Return made up to 08/04/08; full list of members
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363s Return made up to 08/04/07; change of members
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288a New director appointed
13 Mar 2007 AUD Auditor's resignation
13 Mar 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 28/02/07--------- £ si 14794130@.025=369853 £ ic 3116738/3486591
13 Mar 2007 88(2)R Ad 28/02/07--------- £ si 2549678@.025=63741 £ ic 3052997/3116738
13 Mar 2007 287 Registered office changed on 13/03/07 from: britannia house 7 trinity street london SE1 1DB
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288b Director resigned