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ARROWMERE CAPITAL 2 LIMITED

Company number 06091582

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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 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 28/11/2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
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
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 AD01 Registered office address changed from , Oeanic Waters Meeting Road, Bolton, Lancashire, BL1 8TT on 3 November 2010
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2010 CERTNM Company name changed hurstwood (midlands) LIMITED\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
09 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 Andrew Park as a director
29 Jul 2010 TM01 Termination of appointment of Stephen Ashworth as a director