Arrowhead (holdings) Limited in Ovington PRUDHOE - NE42 6WZ

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Arrowhead (holdings) Limited PRUDHOE

Arrowhead (Holdings) Limited was officially closed on 2014-10-28. Arrowhead (holdings) was a private limited company that was located at 8 Springfield Close, Ovington, Prudhoe, NE42 6WZ, Northumberland. This company (formally started on 1995-10-02) was run by 1 director and 1 secretary.
Director Robson M. who was appointed on 31 January 2005.
Among the secretaries, we can name: Robson M. appointed on 31 January 2005.

The company was categorised as "printing n.e.c." (18129). According to the CH records, there was a name alteration on 1997-03-20, their previous name was Arrowhead Books. There is a second name alteration: previous name was Bart 119 performed on 1995-12-07. 2013-10-31 is the date of the last annual return.

Arrowhead (holdings) Limited Address / Contact

Office Address	8 Springfield Close
Office Address2	Ovington
Town	Prudhoe
Post code	NE42 6WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108995
Date of Incorporation	Mon, 2nd Oct 1995
Date of Dissolution	Tue, 28th Oct 2014
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Fri, 28th Nov 2014
Return last made up date	Thu, 31st Oct 2013

Company staff

Robson M.

Position: Secretary

Appointed: 31 January 2005

Robson M.

Position: Director

Appointed: 31 January 2005

Pierre C.

Position: Director

Appointed: 07 October 2008

Resigned: 31 March 2014

Timothy B.

Position: Director

Appointed: 31 January 2005

Resigned: 06 October 2008

Natalie G.

Position: Director

Appointed: 31 January 2005

Resigned: 24 July 2008

Jonathan C.

Position: Director

Appointed: 23 August 2000

Resigned: 31 January 2005

Jonathan C.

Position: Secretary

Appointed: 23 August 2000

Resigned: 31 January 2005

Benjamin M.

Position: Secretary

Appointed: 31 July 1998

Resigned: 31 March 2000

John L.

Position: Director

Appointed: 25 November 1997

Resigned: 31 January 2005

Benjamin M.

Position: Director

Appointed: 28 February 1997

Resigned: 31 March 2000

Antony R.

Position: Director

Appointed: 21 December 1995

Resigned: 31 July 1998

Charlotte R.

Position: Director

Appointed: 21 December 1995

Resigned: 31 July 1998

Charlotte R.

Position: Secretary

Appointed: 21 December 1995

Resigned: 31 July 1998

Ralph B.

Position: Director

Appointed: 21 December 1995

Resigned: 31 January 2005

Andrew B.

Position: Director

Appointed: 21 December 1995

Resigned: 31 January 2005

Michael D.

Position: Director

Appointed: 21 December 1995

Resigned: 31 January 2005

Bart Management Limited

Position: Corporate Director

Appointed: 02 October 1995

Resigned: 21 December 1995

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 1995

Resigned: 21 December 1995

Company previous names

Arrowhead Books	March 20, 1997
Bart 119	December 7, 1995

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 31st, October 2013	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 31st, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 12th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 8th, December 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, July 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 14th, July 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 14th, July 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, March 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 21st, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 21st, February 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 25th Nov 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Nov 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 12th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 12th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 28th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 28th, January 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Nov 2001 with complete member list filed on: 13th, November 2001	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 13th, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 13th, November 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 13th Nov 2001 with complete member list filed on: 13th, November 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 19th, January 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 19th, January 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 21st Nov 2000 with complete member list filed on: 21st, November 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Tue, 21st Nov 2000	annual return
363s	Annual return drawn up to Tue, 21st Nov 2000 with complete member list filed on: 21st, November 2000	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 18th, January 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 18th, January 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 2nd Dec 1999	annual return
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 8th, December 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 8th, December 1998	accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 2nd Dec 1998	annual return
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Dec 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Dec 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Nov 1997 with complete member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Nov 1997 with complete member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 14th, November 1997	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 14th, November 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 18th, April 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 18th, April 1997	accounts	Free Download (27 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/07 filed on: 5th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 5th, January 1996	accounts	Free Download (1 page)

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