Arrow Property Investments Limited

Company Name	Arrow Property Investments Limited
Directors	Frederick Paul Graham-Watson and Michael Julian Ingall
Company Status	Active
Company Number	03849267
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Previous Name	Alnery No. 1894 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 02 August 2006)
Role	Investor
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2006)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Secretary Name	Mr David Michael Brush
Nationality	American
Status	Resigned
Appointed	01 October 1999(3 days after company formation)
Appointment Duration	7 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Director Name	Cornelia Marakovits
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 19 December 2000)
Role	Real Estate Investor
Correspondence Address	Apartment 15c 190 East 72nd Street New York Ny 10021 United States

Secretary Name	Mr Frederick Paul Graham Watson
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falconers Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Gene Carroll McQuown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Senior Md
Correspondence Address	11030 Briarlyn Court Fairfax Station Va 22039 United States

Director Name	Candace Valiunas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	23 Jubilee Place London SW3 3TD

Director Name	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 2006)
Role	Banking
Correspondence Address	47 Lewin Road London SW14 8DR

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Paul Aaron Cohen Beber
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Hampstead Way London NW11 7XD

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(8 years, 2 months after company formation)
Appointment Duration	2 days (resigned 21 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(12 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(12 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	skypark-glasgow.com
Email address	[email protected]
Telephone	0141 2216868
Telephone region	Glasgow

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.8m at £1	Capital Debt Holdco LTD 85.82% Ordinary A
785k at £1	Capital Debt Holdco LTD 14.17% Ordinary B
82k at £0.01	Capital Debt Holdco LTD 0.01% Ordinary C

Financials

Year	2014
Net Worth	-£28,327,000
Current Liabilities	£28,327,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

4 August 2006	Delivered on: 23 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments including all rights of enforcements of the same. See the mortgage charge document for full details. Outstanding
23 December 2004	Delivered on: 6 January 2005 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch Classification: Third party charge on shares Secured details: All liabilities due or to become due from the borrower or the company to the chargee as trustee for the beneficiaries (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments and the dividends. See the mortgage charge document for full details. Outstanding
23 December 2004	Delivered on: 6 January 2005 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch Classification: Third party account charge Secured details: All liabilities due or to become due from the company to the chargee as trustee for the beneficiaries (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account. See the mortgage charge document for full details. Outstanding
27 November 2003	Delivered on: 5 December 2003 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch Classification: Contract assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title benefit and interest of the company in, to or under the assigned agreement including all claims for damages or other remedies in respect of any breach of the assigned agreement, all guarantees, indemnities, mortgages charges promissory notes bills of exchange and other security. See the mortgage charge document for full details. Outstanding

Filing History

6 November 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
17 July 2020	Director's details changed for Mr Michael Julian Ingall on 17 July 2020 (2 pages)
21 May 2020	Cessation of Capital Debt Holdco Ltd as a person with significant control on 21 May 2020 (1 page)
21 May 2020	Notification of Michael Julian Ingall as a person with significant control on 21 May 2020 (2 pages)
21 May 2020	Notification of Frederick Paul Graham-Watson as a person with significant control on 21 May 2020 (2 pages)
13 May 2020	Satisfaction of charge 3 in full (1 page)
13 May 2020	Satisfaction of charge 2 in full (1 page)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 December 2019	Satisfaction of charge 1 in full (4 pages)
5 December 2019	Satisfaction of charge 4 in full (4 pages)
4 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 February 2019	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 (2 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
5 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018 (1 page)
12 April 2018	Termination of appointment of Andy James Campbell as a director on 30 March 2018 (1 page)
12 April 2018	Termination of appointment of Andy Campbell as a secretary on 30 March 2018 (1 page)
11 April 2018	Appointment of Mr Michael Julian Ingall as a director on 29 March 2018 (2 pages)
9 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 December 2015	Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 (1 page)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS (1 page)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,540,941.66 (6 pages)
8 October 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS (1 page)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,540,941.66 (6 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
10 February 2015	Full accounts made up to 31 December 2013 (12 pages)
10 February 2015	Full accounts made up to 31 December 2013 (12 pages)
24 December 2014	Appointment of Mr Andy James Campbell as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Andy James Campbell as a director on 23 December 2014 (2 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,540,941.66 (6 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,540,941.66 (6 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
3 October 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,540,941.66 (6 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,540,941.66 (6 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
1 February 2013	Group of companies' accounts made up to 31 December 2011 (22 pages)
1 February 2013	Group of companies' accounts made up to 31 December 2011 (22 pages)
9 October 2012	Director's details changed for Frederick Paul Graham Watson on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Frederick Paul Graham Watson on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Julian Ingall on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Frederick Paul Graham Watson on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Julian Ingall on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Mr Michael Julian Ingall on 9 October 2012 (2 pages)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
3 January 2012	Group of companies' accounts made up to 31 December 2010 (22 pages)
3 January 2012	Group of companies' accounts made up to 31 December 2010 (22 pages)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
1 December 2010	Full accounts made up to 31 December 2009 (22 pages)
1 December 2010	Full accounts made up to 31 December 2009 (22 pages)
8 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
1 October 2009	Return made up to 28/09/09; full list of members (4 pages)
1 October 2009	Return made up to 28/09/09; full list of members (4 pages)
9 December 2008	Resolutions RES13 ‐ Director authorisation 04/12/2008 (1 page)
9 December 2008	Resolutions RES13 ‐ Director authorisation 04/12/2008 (1 page)
13 October 2008	Return made up to 28/09/08; full list of members (4 pages)
13 October 2008	Return made up to 28/09/08; full list of members (4 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (23 pages)
25 October 2007	Full accounts made up to 31 December 2006 (23 pages)
18 October 2007	Return made up to 28/09/07; full list of members (3 pages)
18 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 1 cavendish place london W1G 0QD (1 page)
31 October 2006	Return made up to 28/09/06; full list of members (5 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	Return made up to 28/09/06; full list of members (5 pages)
31 October 2006	Registered office changed on 31/10/06 from: 1 cavendish place london W1G 0QD (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
23 August 2006	Particulars of mortgage/charge (10 pages)
23 August 2006	Particulars of mortgage/charge (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (14 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2006	Declaration of assistance for shares acquisition (12 pages)
17 August 2006	Declaration of assistance for shares acquisition (14 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (12 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
14 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
14 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
27 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	New director appointed (3 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
6 January 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	Particulars of mortgage/charge (6 pages)
6 January 2005	Particulars of mortgage/charge (6 pages)
6 January 2005	Particulars of mortgage/charge (5 pages)
20 December 2004	Ad 07/12/04--------- Â£ si [email protected]=8 Â£ ic 10295266/10295274 (2 pages)
20 December 2004	Ad 07/12/04--------- Â£ si [email protected]=8 Â£ ic 10295266/10295274 (2 pages)
29 October 2004	Return made up to 28/09/04; full list of members (11 pages)
29 October 2004	Return made up to 28/09/04; full list of members (11 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
28 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
28 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 December 2003	Particulars of mortgage/charge (5 pages)
5 December 2003	Particulars of mortgage/charge (5 pages)
28 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
28 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2002	Return made up to 28/09/02; full list of members (10 pages)
30 October 2002	Return made up to 28/09/02; full list of members (10 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
25 October 2001	Return made up to 28/09/01; full list of members (9 pages)
25 October 2001	Return made up to 28/09/01; full list of members (9 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
28 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
20 October 2000	Return made up to 28/09/00; full list of members (8 pages)
20 October 2000	Return made up to 28/09/00; full list of members (8 pages)
12 September 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
12 September 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
14 July 2000	Ad 10/05/00--------- Â£ si 784992@1=784992 Â£ ic 9511663/10296655 (2 pages)
14 July 2000	Ad 10/05/00--------- Â£ si 784992@1=784992 Â£ ic 9511663/10296655 (2 pages)
14 July 2000	Statement of affairs (48 pages)
14 July 2000	Statement of affairs (48 pages)
22 June 2000	Registered office changed on 22/06/00 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
22 June 2000	Registered office changed on 22/06/00 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
14 June 2000	Ad 26/05/00--------- Â£ si 1400@1=1400 Â£ ic 9510263/9511663 (2 pages)
14 June 2000	Ad 26/05/00--------- Â£ si 1400@1=1400 Â£ ic 9510263/9511663 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Ad 28/04/00--------- Â£ si 9510260@1=9510260 Â£ ic 3/9510263 (2 pages)
2 June 2000	Ad 28/04/00--------- Â£ si 9510260@1=9510260 Â£ ic 3/9510263 (2 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (43 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (43 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1 appold street london EC2A 2AA (1 page)
5 April 2000	Nc inc already adjusted 18/02/00 (2 pages)
5 April 2000	Nc inc already adjusted 18/02/00 (2 pages)
5 April 2000	Memorandum and Articles of Association (4 pages)
5 April 2000	Memorandum and Articles of Association (4 pages)
5 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 April 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1 appold street london EC2A 2AA (1 page)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
5 April 2000	Ad 18/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 November 1999	Ad 01/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 1999	Ad 01/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 9 cheapside london EC2V 6AB (1 page)
23 November 1999	New director appointed (4 pages)
23 November 1999	Memorandum and Articles of Association (11 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Memorandum and Articles of Association (11 pages)
23 November 1999	New director appointed (4 pages)
23 November 1999	New secretary appointed (2 pages)
18 November 1999	Company name changed alnery no. 1894 LIMITED\certificate issued on 18/11/99 (2 pages)
18 November 1999	Company name changed alnery no. 1894 LIMITED\certificate issued on 18/11/99 (2 pages)
28 September 1999	Incorporation (17 pages)
28 September 1999	Incorporation (17 pages)

Arrow Property Investments Limited

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