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BOWBROS LIMITED

Company number 02827637

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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)
22 Nov 2004 363s Return made up to 31/10/04; no change of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 31/10/03; no change of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/10/02; full list of members
20 Dec 2002 AA Full accounts made up to 31 December 2001
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
10 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 May 2001 88(2)R Ad 06/04/01--------- £ si 3998@1=3998 £ ic 2/4000
27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2001 123 £ nc 100/4000 06/04/01
27 Apr 2001 288a New director appointed
10 Apr 2001 CERTNM Company name changed samco medical LIMITED\certificate issued on 10/04/01
07 Apr 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Jun 2000 363s Return made up to 16/06/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Sep 1999 363a Return made up to 16/06/99; no change of members
02 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
16 Sep 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
26 Jul 1998 288b Secretary resigned
26 Jul 1998 363s Return made up to 16/06/98; full list of members