- Company Overview for ARROWMERE HOLDINGS LIMITED (04115511)
- Filing history for ARROWMERE HOLDINGS LIMITED (04115511)
- People for ARROWMERE HOLDINGS LIMITED (04115511)
- Charges for ARROWMERE HOLDINGS LIMITED (04115511)
- More for ARROWMERE HOLDINGS LIMITED (04115511)
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
|
|
19 Aug 2010 | CONNOT | Change of name notice | |
06 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
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 |