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ARROW GLOBAL (HOLDINGS) LIMITED

Company number 05606576

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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)
06 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Robert Memmott as a director
01 Dec 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
01 Dec 2011 AP03 Appointment of Stewart David Hamilton as a secretary
01 Dec 2011 AP01 Appointment of Thomas Waterworth Drury as a director
17 Nov 2011 TM02 Termination of appointment of Beverley Chadwick as a secretary
14 Nov 2011 CH01 Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011
14 Nov 2011 CH01 Director's details changed for Zachary Lewy on 1 September 2011
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 MG01 Duplicate mortgage certificatecharge no:2
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
05 Oct 2010 AP03 Appointment of Beverley Chadwick as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Ged O'neill as a director
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
10 Nov 2009 CH01 Director's details changed for Zachary Lewy on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Ged O Neil on 29 October 2009
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
04 Aug 2009 AUD Auditor's resignation
02 Jun 2009 288a Director appointed malcolm jackson
26 Feb 2009 288b Appointment terminated director julie novak
26 Feb 2009 288b Appointment terminated director michelle soltys