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BOWMAN STOR LIMITED

Company number 03496379

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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)
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 AD01 Registered office address changed from 1 Swynnerton Drive Essington Wolverhampton West Midlands WV11 2TA on 12 May 2011
25 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 120
03 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 CH01 Director's details changed for Mrs Verity Ann Timmins on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Caroline Goodhead on 1 January 2010
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH03 Secretary's details changed for Verity Ann Timmins on 1 January 2010
02 Mar 2010 CH01 Director's details changed for John Andrew Timmins on 1 January 2010
01 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 08/01/09; full list of members
22 Jan 2009 288a Director appointed caroline goodhead
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Jul 2008 169 Gbp ic 120/100\20/05/08\gbp sr 20@1=20\
09 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2008 288b Appointment terminated director jane clarke
12 Feb 2008 363a Return made up to 08/01/08; full list of members
12 Feb 2008 353 Location of register of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007