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ARROW HJC

Learn more about ARROW HJC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

ARROW HJC on the map

Company type: Private Unlimited Company
Company number: 00289272
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.18
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ARROW HJC is a Private Unlimited Company, registration number 00289272, established in United Kingdom on the 18. June 1934. The company is now active. The company has been in business for 82 years and 5 months. This company used to be called H.J.COUZENS LIMITED. The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company ARROW HJC by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.02. We do not have any information about the company ARROW HJC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.05.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SEVICES LTD / 03/03/2015
Form type: CH02
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL, ENGLAND
Form type: AD01
Date: 2015.03.03
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
£2.95
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CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES
Form type: AD01
Date: 2014.07.01
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SEVICES LTD
Form type: AP02
Date: 2014.04.04
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SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011
Form type: CH01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010
Form type: CH03
Date: 2010.05.10
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.01
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.01
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.01
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.01
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REREG OTHER 04/07/07
Form type: RES02
Date: 2007.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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COMPANY NAME CHANGED, H.J.COUZENS LIMITED, CERTIFICATE ISSUED ON 15/06/07
Form type: CERTNM
Date: 2007.06.15
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR93DB
Form type: 287
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10

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Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SEVICES LTD (current)
Director, 2014.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2014.07.14
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
FRANK BLURTON (resigned)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
GEORGE HOWDEN (resigned)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
JAMES RICHARD RUSSELL (resigned)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
DECLAN JOHN TIERNEY (resigned)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (resigned)
Director, LEGAL ADVISER, 1992.08.31 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (resigned)
Director, COMPANY SECRETARY, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2002.05.27 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
RICHARD LAURENCE TODD (resigned)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to ARROW HJC

Information about the Private Unlimited Company ARROW HJC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data