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BOWATER HOME IMPROVEMENTS LIMITED

Company number 05088591

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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)
03 Jul 2006 287 Registered office changed on 03/07/06 from: 4 hockley court, 2401 stratford road, hockley heath solihull, west midlands B94 6NW
10 Apr 2006 363a Return made up to 30/03/06; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363a Return made up to 30/03/05; full list of members
06 Jan 2005 SA Statement of affairs
06 Jan 2005 88(2)R Ad 29/05/04--------- £ si 2@1=2 £ ic 2/4
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Jun 2004 288a New secretary appointed
14 Jun 2004 155(6)a Declaration of assistance for shares acquisition
14 Jun 2004 155(6)a Declaration of assistance for shares acquisition
14 Jun 2004 155(6)a Declaration of assistance for shares acquisition
11 Jun 2004 287 Registered office changed on 11/06/04 from: 55 colmore row, birmingham, west midlands, B3 2AS
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
05 Jun 2004 395 Particulars of mortgage/charge
27 May 2004 CERTNM Company name changed squarewhite LIMITED\certificate issued on 27/05/04
30 Mar 2004 NEWINC Incorporation