Arrow Property Investments Ltd was registered on 28 September 1999 and are based in 1 Hardman Square, Manchester, it's status is listed as "Active". We do not know the number of employees at the company. This organisation has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARAKOVITS, Cornelia | 17 February 2000 | 19 December 2000 | 1 |
MCQUOWN, Gene Carroll | 19 December 2000 | 02 August 2006 | 1 |
SIMMONS, Emma Louise | 19 December 2000 | 04 August 2006 | 1 |
VALIUNAS, Candace | 19 December 2000 | 25 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Martin | 13 December 2011 | 05 April 2012 | 1 |
CAMPBELL, Andy | 05 April 2012 | 30 March 2018 | 1 |
GORASIA, Suresh Premji | 15 October 2010 | 13 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 July 2020 | |
PSC01 - N/A | 21 May 2020 | |
PSC01 - N/A | 21 May 2020 | |
PSC07 - N/A | 21 May 2020 | |
MR04 - N/A | 13 May 2020 | |
MR04 - N/A | 13 May 2020 | |
AA - Annual Accounts | 18 March 2020 | |
MR04 - N/A | 05 December 2019 | |
MR04 - N/A | 05 December 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CH01 - Change of particulars for director | 15 February 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AD01 - Change of registered office address | 06 July 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
TM02 - Termination of appointment of secretary | 12 April 2018 | |
AP01 - Appointment of director | 11 April 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 12 October 2016 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
AD01 - Change of registered office address | 27 May 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AP01 - Appointment of director | 24 December 2014 | |
AR01 - Annual Return | 13 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 04 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
AA01 - Change of accounting reference date | 05 March 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AD01 - Change of registered office address | 14 October 2013 | |
AA01 - Change of accounting reference date | 31 July 2013 | |
AD04 - Change of location of company records to the registered office | 13 June 2013 | |
AD01 - Change of registered office address | 16 May 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
CH01 - Change of particulars for director | 09 October 2012 | |
AP03 - Appointment of secretary | 05 April 2012 | |
TM02 - Termination of appointment of secretary | 05 April 2012 | |
AA - Annual Accounts | 03 January 2012 | |
TM02 - Termination of appointment of secretary | 15 December 2011 | |
AP03 - Appointment of secretary | 15 December 2011 | |
AR01 - Annual Return | 19 October 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2011 | |
AD01 - Change of registered office address | 10 February 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 08 November 2010 | |
AP03 - Appointment of secretary | 20 October 2010 | |
TM02 - Termination of appointment of secretary | 19 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 01 October 2009 | |
RESOLUTIONS - N/A | 09 December 2008 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 18 October 2007 | |
RESOLUTIONS - N/A | 15 March 2007 | |
363a - Annual Return | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 23 August 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
RESOLUTIONS - N/A | 12 September 2005 | |
AA - Annual Accounts | 10 August 2005 | |
287 - Change in situation or address of Registered Office | 26 April 2005 | |
395 - Particulars of a mortgage or charge | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
363s - Annual Return | 29 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
AA - Annual Accounts | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
395 - Particulars of a mortgage or charge | 05 December 2003 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
225 - Change of Accounting Reference Date | 28 December 2000 | |
363s - Annual Return | 20 October 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 08 September 2000 | |
SA - Shares agreement | 14 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2000 | |
287 - Change in situation or address of Registered Office | 22 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
MEM/ARTS - N/A | 05 April 2000 | |
123 - Notice of increase in nominal capital | 05 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
287 - Change in situation or address of Registered Office | 05 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
287 - Change in situation or address of Registered Office | 23 November 1999 | |
MEM/ARTS - N/A | 23 November 1999 | |
CERTNM - Change of name certificate | 18 November 1999 | |
NEWINC - New incorporation documents | 28 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 04 August 2006 | Fully Satisfied |
N/A |
Third party charge on shares | 23 December 2004 | Fully Satisfied |
N/A |
Third party account charge | 23 December 2004 | Fully Satisfied |
N/A |
Contract assignment | 27 November 2003 | Fully Satisfied |
N/A |