FIVE ARROWS INVESTMENTS LIMITED filing history - Find and update company information

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FIVE ARROWS INVESTMENTS LIMITED

Company number 02008260

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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)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
25 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
16 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
07 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
28 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6HU	View PDF Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6HU - link opens in a new window - 1 page (1 page)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
06 Jul 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)

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