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117 BOWER STREET BEDFORD MK40 3RB LIMITED

Company number 06145919

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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)
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Fiona Jane Mary Nash on 15 March 2010
01 Apr 2010 CH01 Director's details changed for John Leslie Bristo on 15 March 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 363a Return made up to 08/03/09; full list of members
31 Mar 2009 288c Director and secretary's change of particulars / fiona nash / 01/02/2009
08 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Dec 2008 363a Return made up to 05/04/08; full list of members
03 Nov 2008 288a Director appointed john leslie bristo
29 Oct 2008 288b Appointment terminated director and secretary nicola carelli
29 Oct 2008 288b Appointment terminated director and secretary giovanna carelli
29 Oct 2008 287 Registered office changed on 29/10/2008 from 10 brecon way bedford MK41 8DF
29 Oct 2008 288a Director and secretary appointed fiona jane mary nash
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 288b Secretary resigned
08 Mar 2007 NEWINC Incorporation