Company NameArrow Global (Holdings) Limited
DirectorsLee Michael Rochford and Matthew James Hotson
Company StatusActive
Company Number05606576
CategoryPrivate Limited Company
Incorporation Date28 October 2005(16 years, 7 months ago)

Business Activity

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

Directors

Director NameLee Michael Rochford
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(11 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleGroup Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameMatthew James Hotson
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2019(13 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed27 October 2011(6 years after company formation)
Appointment Duration10 years, 7 months
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Zachary Jason Lewy
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish,American
StatusResigned
Appointed28 October 2005(same day as company formation)
RoleFounder And Group Chief Investment Officer
Country of ResidenceEngland
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameJack Allan Lavin
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 2005(same day as company formation)
RoleCheif Executive Officer
Correspondence Address731 Bluff Street
Glencoe
Illinois
60022
Director NameMr Joseph William Freda
Date of BirthMay 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 April 2008)
RoleController
Country of ResidenceUnited States
Correspondence Address1136 N. Derbyshire Drive
Arlington Heights
Il 60004
Director NameSteven Craig Wilansky
Date of BirthMarch 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 2008)
RoleAttorney
Correspondence Address694 Interlochen Court
Il 60015
Riverwoods
Illinois
United States
Director NameGed O'Neill
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2007(1 year, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 August 2010)
RoleCommercial Director
Correspondence AddressMdd/Dcc Ashurst Llp Broadwalk House
London
EC2A 2HA
Director NameMs Julie Novak
Date of BirthNovember 1974 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2008(2 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 January 2009)
RoleAttorney
Correspondence Address1270 N. Grove Ave
Palatine
Il
60067
Director NameMs Michelle Soltys
Date of BirthOctober 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2008(2 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 January 2009)
RoleController
Correspondence Address213 Grant Street
Downers Grove
Il
60515
Director NameMr Malcolm Peter Jackson
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish/New Zealand
StatusResigned
Appointed29 January 2009(3 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 October 2013)
RoleBanker
Country of ResidenceEngland
Correspondence AddressAttn Of;Mdd/Dcc Ashurst Llp Broadwalk House
5 Appold Street
London
EC2A 2HA
Secretary NameBeverley Chadwick
NationalityBritish
StatusResigned
Appointed30 September 2010(4 years, 11 months after company formation)
Appointment Duration10 months (resigned 29 July 2011)
RoleCompany Director
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2HA
Director NameRobert Memmott
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(6 years after company formation)
Appointment Duration6 years, 2 months (resigned 01 January 2018)
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NameMr Thomas Waterworth Drury
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed27 October 2011(6 years after company formation)
Appointment Duration5 years, 2 months (resigned 03 January 2017)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Secretary NameStewart David Hamilton
StatusResigned
Appointed27 October 2011(6 years after company formation)
Appointment Duration8 years, 9 months (resigned 31 July 2020)
RoleCompany Director
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Director NamePaul David Cooper
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(12 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 August 2019)
RoleGroup Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvedere 12 Booth Street
Manchester
M2 4AW
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitearrowglobal.net
Email address[email protected]
Telephone0800 1300169
Telephone regionFreephone

Location

Registered AddressBelvedere
12 Booth Street
Manchester
M2 4AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Arrow Global Investments Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,686,000
Cash£1,000
Current Liabilities£2,105,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return28 October 2021 (6 months, 3 weeks ago)
Next Return Due11 November 2022 (5 months, 3 weeks from now)

Charges

24 November 2021Delivered on: 30 November 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest from time to time in any real property but excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property. For more detail, see clause 3.1.1 of the charge. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest form time to time in and to any intellectual property. For more detail, see clause 3.1.2(c).
Outstanding
24 November 2021Delivered on: 29 November 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Pursuant to the charge the company charged by way of first fixed equitable charge all its right, title and interest from time to time in any real property but excluding any leasehold real property that has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property. For more detail, see clause 3.1.1 of the charge. Pursuant to the charge the company charged by way of first fixed charge all its right, title and interest form time to time in and to any intellectual property. For more detail, see clause 3.1.2(c).
Outstanding
29 January 2013Delivered on: 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from any member of the restricted group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
4 October 2011Delivered on: 17 October 2011
Satisfied on: 7 February 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
17 February 2011Delivered on: 26 February 2011
Satisfied on: 25 September 2012
Persons entitled: Jpmorgan Chase Bank,N.A.London Branch (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First legal mortgage all the subsidiary shares and investments and all corresponding distribution rights,first fixed charge all book debts,all receivables,all monies standing to the credit of the cash collateral accounts see image for full details.
Fully Satisfied
22 September 2006Delivered on: 5 October 2006
Satisfied on: 27 December 2008
Persons entitled:
J.P. Morgan Europe Limited as Security Trustee for Itself and the Other Finance Parties (Thesecurity Agent)
J.P. Morgan Europe Limited as Security Trustee for Itself and the Other Finance Parties (Thesecurity Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 November 2021Registration of charge 056065760006, created on 24 November 2021 (19 pages)
29 November 2021Registration of charge 056065760005, created on 24 November 2021 (19 pages)
17 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
12 November 2021Satisfaction of charge 4 in full (2 pages)
4 November 2021Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 (1 page)
4 November 2021Termination of appointment of Matthew James Hotson as a director on 30 October 2021 (1 page)
4 November 2021Appointment of Philip William Shepherd as a director on 12 October 2021 (2 pages)
4 November 2021Appointment of Richard Guy Roberts as a director on 12 October 2021 (2 pages)
24 August 2021Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
24 August 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (190 pages)
24 August 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 July 2021Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
3 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 September 2020Full accounts made up to 31 December 2019 (22 pages)
6 August 2020Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page)
28 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 October 2019Termination of appointment of Zachary Jason Lewy as a director on 21 October 2019 (1 page)
21 October 2019Resolutions
  • RES13 ‐ Clause 22, number of directors to be appointed to the board of dirs shall be one 05/09/2019
(4 pages)
13 August 2019Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page)
13 August 2019Appointment of Matthew James Hotson as a director on 9 August 2019 (2 pages)
21 May 2019Full accounts made up to 31 December 2018 (20 pages)
30 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
10 August 2018Full accounts made up to 31 December 2017 (20 pages)
3 January 2018Appointment of Paul David Cooper as a director on 1 January 2018 (2 pages)
3 January 2018Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page)
9 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 November 2017Notification of Arrow Global Investments Holdings Limited as a person with significant control on 8 November 2017 (2 pages)
8 November 2017Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017Notification of Arrow Global Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2017Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
21 June 2017Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
21 June 2017Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
17 June 2017Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
17 June 2017Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
17 June 2017Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
17 June 2017Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
9 May 2017Director's details changed for Robert Memmott on 30 April 2014 (2 pages)
9 May 2017Director's details changed for Robert Memmott on 30 April 2014 (2 pages)
3 January 2017Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
8 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
19 September 2016Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016 (1 page)
19 September 2016Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016 (1 page)
29 June 2016Full accounts made up to 31 December 2015 (18 pages)
29 June 2016Full accounts made up to 31 December 2015 (18 pages)
28 June 2016Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
28 June 2016Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(7 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(7 pages)
1 October 2015Full accounts made up to 31 December 2014 (16 pages)
1 October 2015Full accounts made up to 31 December 2014 (16 pages)
15 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
15 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
12 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(7 pages)
12 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(7 pages)
4 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company participate in transaction, other company business 27/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
4 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company participate in transaction, other company business 27/10/2014
(10 pages)
25 September 2014Full accounts made up to 31 December 2013 (17 pages)
25 September 2014Full accounts made up to 31 December 2013 (17 pages)
21 July 2014Auditor's resignation (1 page)
21 July 2014Auditor's resignation (1 page)
12 February 2014Director's details changed for Robert Memmott on 28 January 2014 (3 pages)
12 February 2014Director's details changed for Mr Zachary Jason Lewy on 28 January 2014 (3 pages)
12 February 2014Director's details changed for Mr Thomas Waterworth Drury on 28 January 2014 (4 pages)
12 February 2014Director's details changed for Robert Memmott on 28 January 2014 (3 pages)
12 February 2014Director's details changed for Mr Zachary Jason Lewy on 28 January 2014 (3 pages)
12 February 2014Director's details changed for Mr Thomas Waterworth Drury on 28 January 2014 (4 pages)
6 February 2014Secretary's details changed for Stewart David Hamilton on 28 January 2014 (3 pages)
6 February 2014Secretary's details changed for Stewart David Hamilton on 28 January 2014 (3 pages)
26 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(7 pages)
26 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(7 pages)
15 October 2013Termination of appointment of Malcolm Jackson as a director (2 pages)
15 October 2013Termination of appointment of Malcolm Jackson as a director (2 pages)
15 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
22 March 2013Full accounts made up to 31 December 2012 (15 pages)
22 March 2013Full accounts made up to 31 December 2012 (15 pages)
11 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
11 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
6 February 2013Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 February 2013Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 January 2013Resolutions
  • RES13 ‐ S 175 17/01/2013
(8 pages)
24 January 2013Resolutions
  • RES13 ‐ S 175 17/01/2013
(8 pages)
31 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
31 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2012Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 (2 pages)
5 September 2012Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 (2 pages)
5 September 2012Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 (2 pages)
23 August 2012Register(s) moved to registered inspection location (1 page)
23 August 2012Register inspection address has been changed (1 page)
23 August 2012Register(s) moved to registered inspection location (1 page)
23 August 2012Register inspection address has been changed (1 page)
17 April 2012Full accounts made up to 31 December 2011 (15 pages)
17 April 2012Full accounts made up to 31 December 2011 (15 pages)
6 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
2 December 2011Appointment of Robert Memmott as a director (2 pages)
2 December 2011Appointment of Robert Memmott as a director (2 pages)
1 December 2011Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 December 2011Appointment of Stewart David Hamilton as a secretary (2 pages)
1 December 2011Appointment of Thomas Waterworth Drury as a director (2 pages)
1 December 2011Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 December 2011Appointment of Stewart David Hamilton as a secretary (2 pages)
1 December 2011Appointment of Thomas Waterworth Drury as a director (2 pages)
17 November 2011Termination of appointment of Beverley Chadwick as a secretary (1 page)
17 November 2011Termination of appointment of Beverley Chadwick as a secretary (1 page)
14 November 2011Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 (2 pages)
14 November 2011Director's details changed for Zachary Lewy on 1 September 2011 (2 pages)
14 November 2011Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 (2 pages)
14 November 2011Director's details changed for Zachary Lewy on 1 September 2011 (2 pages)
14 November 2011Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 (2 pages)
14 November 2011Director's details changed for Zachary Lewy on 1 September 2011 (2 pages)
17 October 2011Particulars of a mortgage or charge / charge no: 3 (15 pages)
17 October 2011Particulars of a mortgage or charge / charge no: 3 (15 pages)
12 July 2011Full accounts made up to 31 December 2010 (16 pages)
12 July 2011Full accounts made up to 31 December 2010 (16 pages)
26 February 2011Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 February 2011Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 January 2011Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
7 January 2011Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
5 October 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 October 2010Appointment of Beverley Chadwick as a secretary (3 pages)
5 October 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 October 2010Appointment of Beverley Chadwick as a secretary (3 pages)
2 October 2010Full accounts made up to 31 December 2009 (18 pages)
2 October 2010Full accounts made up to 31 December 2009 (18 pages)
9 September 2010Termination of appointment of Ged O'neill as a director (2 pages)
9 September 2010Termination of appointment of Ged O'neill as a director (2 pages)
30 March 2010Group of companies' accounts made up to 31 December 2008 (27 pages)
30 March 2010Group of companies' accounts made up to 31 December 2008 (27 pages)
10 November 2009Director's details changed for Zachary Lewy on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Ged O Neil on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Zachary Lewy on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Ged O Neil on 29 October 2009 (3 pages)
29 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
4 August 2009Auditor's resignation (1 page)
4 August 2009Auditor's resignation (1 page)
2 June 2009Director appointed malcolm jackson (2 pages)
2 June 2009Director appointed malcolm jackson (2 pages)
26 February 2009Appointment terminated director julie novak (1 page)
26 February 2009Appointment terminated director michelle soltys (1 page)
26 February 2009Appointment terminated director julie novak (1 page)
26 February 2009Appointment terminated director michelle soltys (1 page)
9 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
9 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 November 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
18 November 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
12 November 2008Return made up to 28/10/08; full list of members (4 pages)
12 November 2008Return made up to 28/10/08; full list of members (4 pages)
11 November 2008Appointment terminated director joseph freda (1 page)
11 November 2008Appointment terminated director jack lavin (1 page)
11 November 2008Appointment terminated director steven wilansky (1 page)
11 November 2008Appointment terminated director joseph freda (1 page)
11 November 2008Appointment terminated director jack lavin (1 page)
11 November 2008Appointment terminated director steven wilansky (1 page)
13 March 2008Director appointed ms julie novak (1 page)
13 March 2008Director appointed ms michelle soltys (1 page)
13 March 2008Director appointed ms julie novak (1 page)
13 March 2008Director appointed ms michelle soltys (1 page)
29 November 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
29 November 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
29 October 2007Return made up to 28/10/07; full list of members (3 pages)
29 October 2007Return made up to 28/10/07; full list of members (3 pages)
25 October 2007Director's particulars changed (1 page)
25 October 2007Director's particulars changed (1 page)
2 October 2007New director appointed (1 page)
2 October 2007New director appointed (1 page)
13 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
10 January 2007Return made up to 28/10/06; full list of members (2 pages)
10 January 2007Return made up to 28/10/06; full list of members (2 pages)
5 October 2006Particulars of mortgage/charge (9 pages)
5 October 2006Particulars of mortgage/charge (9 pages)
22 September 2006Resolutions
  • RES13 ‐ Re renumeration of auds 31/08/06
(1 page)
22 September 2006Resolutions
  • RES13 ‐ Re renumeration of auds 31/08/06
(1 page)
1 September 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 September 2006Ad 28/10/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
1 September 2006Ad 28/10/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
1 September 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 October 2005Secretary resigned (1 page)
28 October 2005Incorporation (17 pages)
28 October 2005Secretary resigned (1 page)
28 October 2005Incorporation (17 pages)