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WINCHESTER BOWRING LIMITED

Company number 00936627

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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 Mar 1999 CERTNM Company name changed winchester bowring LIMITED\certificate issued on 23/03/99
17 Aug 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 288c Secretary's particulars changed
04 Aug 1998 287 Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
27 May 1998 363a Return made up to 26/04/98; full list of members
16 Jan 1998 288a New director appointed
16 Jan 1998 288b Director resigned
23 Jul 1997 AA Full accounts made up to 31 December 1996
20 May 1997 363s Return made up to 26/04/97; no change of members
04 Sep 1996 AA Full accounts made up to 31 December 1995
19 May 1996 363s Return made up to 26/04/96; no change of members
11 Jan 1996 288 Director resigned
28 Nov 1995 288 New director appointed
13 Oct 1995 288 Director resigned
03 May 1995 363s Return made up to 26/04/95; full list of members
26 Apr 1995 AA Full accounts made up to 31 December 1994
19 May 1994 363s Return made up to 26/04/94; no change of members
19 May 1994 AA Full accounts made up to 31 December 1993
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1993 403a Declaration of satisfaction of mortgage/charge
06 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned