ARROWSPED LOGISTICS LIMITED

Company number 03715075

Date	Type	Description	View / Download
15 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05	(6 pages)
21 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	(2 pages)
11 Jan 2005	288a	New secretary appointed	(1 page)
25 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Feb 2004	363s	Return made up to 18/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
23 Mar 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
25 Feb 2002	363s	Return made up to 18/02/02; full list of members	(7 pages)
07 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
07 Sep 2001	123	Nc inc already adjusted 03/09/01	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Feb 2001	363s	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01	(7 pages)
22 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Feb 2000	363s	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 May 1999	88(2)R	Ad 11/05/99--------- £ si 49000@1=49000 £ ic 2/49002	(2 pages)
25 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
25 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 May 1999	123	£ nc 1000/50000 11/05/99	(1 page)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR	(1 page)
24 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)