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ARROWPOINT ADVISORY SERVICES LIMITED

Company number 04695324

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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)
12 Mar 2010 CH01 Director's details changed for Phillip Joseph Mccreanor on 1 March 2010
12 Mar 2010 CH01 Director's details changed for Patrick Vincent Groarke on 1 March 2010
13 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 12/03/09; full list of members
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 May 2008 AUD Auditor's resignation
19 Mar 2008 363a Return made up to 12/03/08; full list of members
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
21 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
11 Apr 2007 288b Director resigned
20 Mar 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
31 Mar 2006 122 £ sr 5817@1 22/07/05
31 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2006 363s Return made up to 12/03/06; full list of members
25 Jan 2006 CERT15 Certificate of reduction of issued capital
24 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2006 OC138 Reduction of iss capital and minute (oc)
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
15 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Sep 2005 122 £ ic 741945/736128 07/09/05 £ sr 5817@1=5817
29 Mar 2005 288a New director appointed
29 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed