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F.H.BOWSER,LIMITED

Company number 00413948

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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)
25 Mar 2014 AP01 Appointment of Mr John Nicholas Hattersley as a director
25 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 20/03/2014
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Actions of ashley king 13/03/2014
25 Feb 2014 AD04 Register(s) moved to registered office address
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 14,250
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from , Holbeach Manor, Fleet Road Holbeach, Spalding, Lincolnshire, PE12 7AX on 19 July 2011
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
10 Dec 2010 TM02 Termination of appointment of Ashley King as a secretary
06 Dec 2010 AD03 Register(s) moved to registered inspection location
05 Dec 2010 AD02 Register inspection address has been changed
23 Nov 2010 TM01 Termination of appointment of John King as a director
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2010 AA Accounts for a small company made up to 30 June 2009
13 May 2010 CH01 Director's details changed for Mr Ashley John King on 13 May 2010
13 May 2010 CH03 Secretary's details changed for Mr Ashley John King on 13 May 2010
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off