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L A BOWL (WARRINGTON) LIMITED

Company number 05317430

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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 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jan 2008 363a Return made up to 20/12/07; full list of members
15 May 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 363a Return made up to 20/12/06; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
30 Jan 2007 88(2)O Ad 31/08/06--------- £ si 96@1
30 Jan 2007 88(3) Particulars of contract relating to shares
15 Sep 2006 88(3) Particulars of contract relating to shares
15 Sep 2006 88(2)R Ad 31/08/06--------- £ si 96@1=96 £ ic 4/100
09 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
27 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
19 Apr 2006 288c Director's particulars changed
26 Jan 2006 363a Return made up to 20/12/05; full list of members
15 Feb 2005 287 Registered office changed on 15/02/05 from: moorgate house king street newon abbot TQ12 2LG
20 Dec 2004 288b Secretary resigned
20 Dec 2004 NEWINC Incorporation