ARROWMERE CAPITAL (LANCASTER) LIMITED

Company number 02263367

Date	Type	Description	View / Download
11 Feb 2010	AP01	Appointment of Mr Iain Johnson as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Henry Philip Hill as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Mark Robert Carling as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Mr Stephen John Ashworth on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr. Andrew Charles Park on 15 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Ms Julie Black on 15 December 2009	(1 page)
27 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 Feb 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
03 Nov 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from link 665 business centre A56 rossendale lancashire BB4 5HU	(1 page)
09 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
14 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
26 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Feb 2007	88(2)R	Ad 11/12/06--------- £ si 99998@1	(2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £99998 10/02/07
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
20 Dec 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
07 Jul 2006	CERTNM	Company name changed oberoi LIMITED\certificate issued on 07/07/06	(3 pages)
04 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
25 May 2006	AA	Accounts for a small company made up to 4 April 2005	(7 pages)
14 Mar 2006	225	Accounting reference date shortened from 04/04/06 to 31/08/05	(1 page)