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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)
18 Feb 1998 288a New secretary appointed
18 Feb 1998 288b Secretary resigned;director resigned
06 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/01/98
06 Feb 1998 287 Registered office changed on 06/02/98 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
06 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed;new director appointed
06 Feb 1998 288a New director appointed
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
31 Jul 1997 363s Return made up to 16/06/97; no change of members
31 Jul 1997 287 Registered office changed on 31/07/97 from: the old cock inn high street redbourn hertfordshire AL3 7LZ
15 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
04 Jul 1996 363s Return made up to 16/06/96; no change of members
12 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
17 Jul 1995 363x Return made up to 16/06/95; full list of members
20 Jun 1995 287 Registered office changed on 20/06/95 from: 1 northside gibbons close sandridge hertfordshire AL4 9EP
05 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 16/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/07/94
28 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
28 Sep 1993 88(2)R Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100
28 Sep 1993 224 Accounting reference date notified as 31/03
28 Sep 1993 288 Director resigned;new director appointed
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution