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BOW CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04966109

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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)
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
07 Feb 2007 287 Registered office changed on 07/02/07 from: 30 aylesbury street london EC1R 0ER
07 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2007 AA Accounts for a dormant company made up to 30 November 2005
07 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2007 363s Annual return made up to 17/11/06
07 Feb 2007 363s Annual return made up to 17/11/05
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned
19 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
18 Nov 2004 363s Annual return made up to 17/11/04
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 288b Secretary resigned
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 NEWINC Incorporation