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BOWBROS LIMITED

Company number 02827637

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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)
29 Oct 2012 TM01 Termination of appointment of Martyn Lloyd as a director
25 Oct 2012 AD01 Registered office address changed from Summer Hill Works Powell Street Birmingham West Midlands B1 3DH on 25 October 2012
11 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2012 AUD Auditor's resignation
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Nov 2009 CH01 Director's details changed for Vincent Jones on 30 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288b Appointment terminated director john bowden
29 Nov 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 31/10/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned;director resigned
31 Aug 2006 288a New secretary appointed
29 Nov 2005 363a Return made up to 31/10/05; full list of members
29 Nov 2005 288c Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004