ARROW LIGHT RAIL LIMITED

Company number 03942516

Date	Type	Description	View / Download
09 Jan 2012	AD01	Registered office address changed from C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square, London Road, Swanley Kent BR8 7AG United Kingdom on 9 January 2012	(1 page)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 230,745,000	(4 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
03 Jan 2012	CC04	Statement of company's objects	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2011	AP01	Appointment of Mr Nicholas John Edward Crowther as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Michael Anthony Burgess as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Robert James Hicklin as a director	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Mar 2011	AD01	Registered office address changed from C/O C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square, London Road, Swanley Kent BR8 7AG United Kingdom on 29 March 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(8 pages)
25 Mar 2011	CH03	Secretary's details changed for Mr Antony Stevens on 7 March 2011	(2 pages)
25 Mar 2011	AD01	Registered office address changed from C/O C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 25 March 2011	(1 page)
24 Mar 2011	AD01	Registered office address changed from C/O Hcp 3 White Oak Square, London Road Swanley Kent BR8 7AG England on 24 March 2011	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Jul 2010	AP01	Appointment of Mr Henri Vichard as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	TM01	Termination of appointment of Patrick Daguet as a director	(1 page)
25 Jan 2010	AD01	Registered office address changed from C/O Hcp Limited 3 White Oak Square London Road Swanley Kent BR8 7AG England on 25 January 2010	(1 page)
20 Jan 2010	AP01	Appointment of Mrs Julia Mary Thomas as a director	(2 pages)
22 Dec 2009	AD01	Registered office address changed from First Floor Tricon House London Road Sevenoaks Kent TN13 1AH on 22 December 2009	(1 page)
22 Dec 2009	TM01	Termination of appointment of Yves Laurin as a director	(1 page)
22 Dec 2009	AP03	Appointment of Mr Antony Stevens as a secretary	(1 page)