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ROSE BOWER GARAGE LIMITED

Company number 04809226

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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)
29 Jun 2007 363a Return made up to 24/06/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: lawrence house james nicholson link clifton moor york north yorkshire YO30 4WG
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 24/06/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 288c Director's particulars changed
06 Jul 2005 363s Return made up to 24/06/05; full list of members
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap 04/04/05
26 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2005 CERTNM Company name changed rose bower garage vehicle sales LTD\certificate issued on 25/05/05
17 May 2005 288a New director appointed
25 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
05 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 287 Registered office changed on 08/07/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
24 Jun 2003 NEWINC Incorporation