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BOW ARROW MANAGEMENT COMPANY LIMITED

Company number 02430735

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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 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
28 Oct 1996 363s Annual return made up to 09/10/96
17 Apr 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 288 Secretary resigned;new secretary appointed
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27 Oct 1995 288 New director appointed
25 Oct 1995 363s Annual return made up to 09/10/95
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 09/10/95
15 Jun 1995 AA Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Annual return made up to 09/10/94
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Request DocumentAnnual return made up to 09/10/94
13 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
03 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
18 Oct 1993 363s Annual return made up to 09/10/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentAnnual return made up to 09/10/93
21 Oct 1992 363b Annual return made up to 09/10/92
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Request DocumentAnnual return made up to 09/10/92
12 Aug 1992 288 New director appointed
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23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 363b Annual return made up to 09/10/91
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Request DocumentAnnual return made up to 09/10/91
18 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
18 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jun 1991 363a Annual return made up to 26/02/91
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Request DocumentAnnual return made up to 26/02/91
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989 NEWINC Incorporation