ARROWMERE CAPITAL 5 LIMITED

Company number 06620213

Date	Type	Description	View / Download
01 Jul 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(5 pages)
09 Dec 2014	AP01	Appointment of Mr Henry Philip Hill as a director on 8 December 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	AD01	Registered office address changed from 4Th Floor No. 1 Marsden Street Manchester M2 1HW on 2 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Andrew Charles Park as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Stephen John Ashworth as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
03 Nov 2010	AD01	Registered office address changed from Oceanic Waters Meetings Road Bolton BL1 8SW on 3 November 2010	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Aug 2010	CERTNM	Company name changed hurstwood retirement villages LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-28	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Andrew Park as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Stephen Ashworth as a director	(1 page)
30 Jul 2010	AP01	Appointment of Ms Julie Black as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Mr Stephen John Ashworth on 15 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Ms Julie Black on 15 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Mr. Andrew Charles Park on 15 June 2010	(2 pages)