BOWBROS LIMITED

Company number 02827637

Date	Type	Description	View / Download
15 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	CERTNM	Company name changed bowden bros & co (manchester) li mited\certificate issued on 11/01/05	(2 pages)
22 Nov 2004	363s	Return made up to 31/10/04; no change of members	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
28 Nov 2003	363s	Return made up to 31/10/03; no change of members	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
08 Jan 2003	363s	Return made up to 31/10/02; full list of members	(9 pages)
20 Dec 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
17 Jul 2001	363s	Return made up to 16/06/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
08 May 2001	88(2)R	Ad 06/04/01--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
27 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2001	123	£ nc 100/4000 06/04/01	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	CERTNM	Company name changed samco medical LIMITED\certificate issued on 10/04/01	(2 pages)
07 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Jun 2000	363s	Return made up to 16/06/00; full list of members	(7 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
17 Sep 1999	363a	Return made up to 16/06/99; no change of members	(6 pages)
02 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(5 pages)
16 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)