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ARROWMERE HOLDINGS LIMITED

Company number 04115511

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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)
05 Jul 2011 AP01 Appointment of Mr Andrew Charles Park as a director
05 Jul 2011 AP01 Appointment of Mr Stephen John Ashworth as a director
13 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from , Oceanic Waters Meeting Road, Bolton, Lancashire, BL1 8TT, United Kingdom on 3 November 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2010 CERTNM Company name changed bridgewater investments (uk) LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-12
19 Aug 2010 CONNOT Change of name notice
06 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
06 Aug 2010 CONNOT Change of name notice
29 Jul 2010 AP01 Appointment of Ms Julie Black as a director
29 Jul 2010 TM01 Termination of appointment of Stephen Ashworth as a director
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Stephen John Ashworth on 28 November 2009
04 Dec 2009 CH03 Secretary's details changed for Ms Julie Black on 28 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 28/11/08; full list of members
08 Jul 2008 288a Secretary appointed ms julie black
08 Jul 2008 288b Appointment terminated secretary nicola ashworth
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from, link 665 business, c/o hurstwood developments LTD, A56, rossendale, lancashire, BB4 5HU
20 Dec 2007 363a Return made up to 28/11/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363a Return made up to 28/11/06; full list of members
20 Dec 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 Sep 2006 AA Accounts for a dormant company made up to 31 August 2005