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THE BOWMEN OF PENDLE AND SAMLESBURY LIMITED

Company number 06288357

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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)
13 Jul 2010 CH01 Director's details changed for Peter Clarke on 21 June 2010
13 Jul 2010 CH01 Director's details changed for Diane Clarke on 21 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jun 2009 363a Annual return made up to 21/06/09
30 Mar 2009 MEM/ARTS Memorandum and Articles of Association
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 288b Appointment terminated director dennis preston
09 Feb 2009 288b Appointment terminated director alan murphy
09 Feb 2009 288b Appointment terminated director graeme leathard
05 Feb 2009 287 Registered office changed on 05/02/2009 from the bowmen of pendle and samlesbury LIMITED nabs head lane, samlesbury lancashire PR5 0UQ
14 Jul 2008 363a Annual return made up to 21/06/08
14 Jul 2008 190 Location of debenture register
14 Jul 2008 353 Location of register of members
11 Jul 2008 288a Director appointed sharon kennedy
10 Jul 2008 288a Director appointed mr dennis preston
10 Jul 2008 288a Director appointed mr norman alfred suchorzewski
09 Jul 2008 288a Director appointed mr. Bernard craig holmes
09 Jul 2008 288b Appointment terminated director mark mosley
09 Jul 2008 288b Appointment terminated director brian winchester
09 Jul 2008 288b Appointment terminated director samantha mosley
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 MISC Minutes of meeting