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BOW DISTRIBUTION AND WAREHOUSING LIMITED

Company number 03571925

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,895
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,895
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 5,895
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
04 May 2012 SH06 Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 5,895
04 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2012 SH06 Cancellation of shares. Statement of capital on 4 May 2012
  • GBP 6,447
04 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2012 SH03 Purchase of own shares.
04 May 2012 SH03 Purchase of own shares.
23 Feb 2012 AD01 Registered office address changed from Greenhill Lane Riddings Alfreton Derbyshire DE55 4AT on 23 February 2012
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Paul Arthur Howarth on 28 May 2010