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BOWER ROEBUCK & CO.,LIMITED

Company number 00062048

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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)
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 AP01 Appointment of Mr Michael Day as a director
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mrs Susan Jane Taylor on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Filip Etienne Grymonprez on 2 October 2009
21 Dec 2009 CH01 Director's details changed for Ronald Collison Hall on 2 October 2009
06 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
30 Dec 2008 363a Return made up to 12/12/08; full list of members
29 Dec 2008 288c Director and secretary's change of particulars / susan taylor / 28/11/2008
20 Oct 2008 123 Gbp nc 1700000/2200000\10/07/08
29 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
18 Dec 2007 363a Return made up to 12/12/07; full list of members
29 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
28 Dec 2006 363a Return made up to 12/12/06; full list of members
03 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
22 Jun 2006 287 Registered office changed on 22/06/06 from: glendale mills, new mills, nr huddersfield, HD7 7EN
08 Mar 2006 AUD Auditor's resignation
19 Jan 2006 363a Return made up to 12/12/05; full list of members
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 288b Director resigned