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BOWMER-BOND NARROW FABRICS LIMITED

Company number 00577024

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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)
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
04 Jan 2011 AP01 Appointment of Mr Mark Anthony Allender as a director
11 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
01 Jun 2009 288b Appointment terminated director thomas fischer
11 May 2009 363a Return made up to 09/05/09; full list of members
24 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
07 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
12 May 2008 363a Return made up to 09/05/08; full list of members
15 Apr 2008 AUD Auditor's resignation
12 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 26/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2007 155(6)a Declaration of assistance for shares acquisition
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
12 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
10 May 2007 363a Return made up to 09/05/07; full list of members
18 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
15 May 2006 363a Return made up to 09/05/06; full list of members
25 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
27 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Accounts for a medium company made up to 31 December 2003