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BOWER FULLER LIMITED

Company number 04904537

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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)
18 Apr 2013 AP03 Appointment of Mr William David Barnes as a secretary
22 Mar 2013 TM02 Termination of appointment of Ian Little as a secretary
11 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Aug 2012 CERTNM Company name changed claybourne properties LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
18 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jan 2012 AP03 Appointment of Mr Ian Little as a secretary
19 Jan 2012 TM02 Termination of appointment of Anne Harrison as a secretary
19 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Robin Green as a director
08 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
09 Dec 2009 AAMD Amended accounts made up to 30 September 2009
12 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Oct 2008 363a Return made up to 19/09/08; full list of members
08 Jul 2008 288a Secretary appointed mrs anne christine harrison
08 Jul 2008 288b Appointment terminated secretary mark haddock
20 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 363a Return made up to 19/09/07; full list of members
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
02 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Oct 2006 363a Return made up to 19/09/06; full list of members