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BOWMY LIMITED

Company number 01294507

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363s Return made up to 18/09/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 18/09/04; full list of members
26 Mar 2004 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Nov 2002 288b Director resigned
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 363s Return made up to 18/09/02; full list of members
09 Oct 2002 CERTNM Company name changed walden export services LIMITED\certificate issued on 09/10/02
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
10 May 2002 288b Director resigned
23 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2002 169 £ sr 1111@1 24/07/00
23 Jan 2002 169 £ sr 1111@1 30/07/01
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
25 Apr 2000 169 £ ic 10000/8889 12/01/00 £ sr 1111@1=1111
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
10 Dec 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/12/99
09 Apr 1999 395 Particulars of mortgage/charge