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BOW BRIDGE MARINA LIMITED

Company number 03101079

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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 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
31 May 2002 287 Registered office changed on 31/05/02 from: 47 harvest ridge leybourne west malling kent ME19 5LZ
11 Oct 2001 363s Return made up to 12/09/01; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Oct 2000 AA Full accounts made up to 30 September 1999
22 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 288a New secretary appointed;new director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned
11 Oct 1999 287 Registered office changed on 11/10/99 from: 108 high street stevenage hertfordshire SG1 3DW
01 Oct 1999 CERTNM Company name changed fruitflow LIMITED\certificate issued on 04/10/99
08 Sep 1999 363s Return made up to 12/09/99; full list of members
27 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1999 AA Accounts for a dormant company made up to 30 September 1998
18 Nov 1998 363s Return made up to 12/09/98; full list of members
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
09 Sep 1997 363s Return made up to 12/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 1997 AA Accounts for a small company made up to 30 September 1996
12 Sep 1996 363s Return made up to 12/09/96; full list of members
12 Sep 1995 NEWINC Incorporation