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ARROW SPECIALISED TRANSPORT LIMITED

Company number 04100217

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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)
20 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Jan zbigniew penarski removed as director 10/06/2008
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363a Return made up to 01/11/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 01/11/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2005 363s Return made up to 01/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2004 363s Return made up to 01/11/04; full list of members
04 Jun 2004 288a New director appointed
02 Dec 2003 MISC 123 amended 19-11-02
02 Dec 2003 MISC Res ammended
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Nov 2003 363s Return made up to 01/11/03; full list of members
30 Dec 2002 88(2)R Ad 02/12/02--------- £ si 100@1=100 £ ic 100/200
13 Dec 2002 123 Nc inc already adjusted 19/11/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Nov 2002 363s Return made up to 01/11/02; full list of members
16 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Jan 2002 225 Accounting reference date shortened from 30/11/01 to 31/03/01
14 Nov 2001 363s Return made up to 01/11/01; full list of members
16 Oct 2001 88(2)R Ad 03/09/01--------- £ si 99@1=99 £ ic 1/100