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BOW PROPERTIES LIMITED

Company number 05300903

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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)
02 Dec 2009 CH01 Director's details changed for Mark Bowdler on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 363a Return made up to 30/11/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Jan 2006 225 Accounting reference date shortened from 30/11/05 to 30/09/05
30 Nov 2005 363a Return made up to 30/11/05; full list of members
04 Oct 2005 88(2)O Ad 26/09/05--------- £ si 99@1
03 Oct 2005 CERTNM Company name changed milldex solutions LIMITED\certificate issued on 03/10/05
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed
28 Sep 2005 88(2)R Ad 26/09/05--------- £ si 100@1=100 £ ic 1/101
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
22 Aug 2005 288c Director's particulars changed
22 Aug 2005 288c Secretary's particulars changed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
21 Jun 2005 287 Registered office changed on 21/06/05 from: 788-790 finchley road london NW11 7TJ
30 Nov 2004 NEWINC Incorporation