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ARROWMERE CAPITAL (LANCASTER) LIMITED

Company number 02263367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
02 Jan 2001 363s Return made up to 15/12/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
28 Mar 2000 363s Return made up to 15/12/99; full list of members
12 Jan 2000 AUD Auditor's resignation
08 Jun 1999 AA Accounts for a small company made up to 31 July 1998
09 Feb 1999 395 Particulars of mortgage/charge
31 Dec 1998 363s Return made up to 15/12/98; no change of members
18 Aug 1998 363b Return made up to 15/12/97; full list of members
18 Aug 1998 363(287) Registered office changed on 18/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/98
07 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 May 1998 225 Accounting reference date extended from 31/03/98 to 31/07/98
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Secretary resigned
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
03 Jul 1997 395 Particulars of mortgage/charge
17 Mar 1997 363s Return made up to 15/12/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/96; no change of members
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
15 Jan 1997 CERTNM Company name changed L. G. F. (holdings) LIMITED\certificate issued on 16/01/97
06 Jan 1997 AA Full accounts made up to 31 March 1996
29 Feb 1996 363s Return made up to 15/12/95; no change of members
05 Dec 1995 AA Full accounts made up to 31 March 1995