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BLUE ARROW FINANCIAL SERVICES LIMITED

Company number 04496654

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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)
31 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
15 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 26/07/09; full list of members
29 May 2009 288a Director appointed andrew burchall
29 May 2009 288b Appointment terminated director desmond doyle
13 May 2009 353 Location of register of members
04 Feb 2009 288c Director's change of particulars / desmond doyle / 04/02/2009
12 Jan 2009 AUD Auditor's resignation
17 Nov 2008 288b Appointment terminated director john rowley
28 Jul 2008 363a Return made up to 26/07/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
12 May 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Aug 2007 363a Return made up to 26/07/07; full list of members
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, dir auth 24/04/07