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BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Company number 04659580

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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)
23 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 5
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 TM01 Termination of appointment of Ron Karpovich as a director on 25 July 2014
05 Mar 2014 AR01 Annual return made up to 7 February 2014
Statement of capital on 2014-03-05
  • GBP 5
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Aug 2010 AP03 Appointment of Peter Charles Kenneth Roche as a secretary
25 Aug 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 August 2010
11 Jun 2010 AP01 Appointment of James Carl Hancocks as a director
13 Apr 2010 TM01 Termination of appointment of Christopher Thomson as a director
13 Apr 2010 TM02 Termination of appointment of Christopher Thomson as a secretary
13 Apr 2010 TM01 Termination of appointment of Claire Enders as a director
06 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Feb 2009 363a Return made up to 07/02/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Mar 2008 288a Director appointed ron karpovich
26 Mar 2008 288a Director appointed peter charles kenneth roche